| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Sir James Leigh-Pemberton - Chair (Non Executive) | For |
| 4 | Elect Philippe Costeletos - Senior Independent Director | For |
| 5 | Elect Maggie Fanari - Non-Executive Director | For |
| 6 | Elect Maxim Parr - Non-Executive Director | For |
| 7 | Elect André Perold - Non-Executive Director | For |
| 8 | Elect Mike Power - Non-Executive Director | For |
| 9 | Elect Hannah Rothschild - Non-Executive Director | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
