| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Sir James Leigh-Pemberton - Chair (Non Executive) | Oppose |
| 4 | Re-elect Philippe Costeletos - Senior Independent Director | For |
| 5 | Re-elect André Perold - Non-Executive Director | For |
| 6 | Re-elect Hannah Rothschild - Non-Executive Director | Oppose |
| 7 | Re-elect Vikas Karlekar - Non-Executive Director | For |
| 8 | Re-elect Cecilia McAnulty - Non-Executive Director | For |
| 9 | Re-elect Jutta af Rosenborg - Non-Executive Director | For |
| 10 | Re-appoint EY as 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 | Notice of General Meetings | For |
