| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Henry Strutt - Chair (Non Executive) | Oppose |
| 5 | Re-elect Edward Buttery - Chief Executive | Oppose |
| 6 | Re-elect Trudi Clark - Senior Independent Director | For |
| 7 | Re-elect Charles Maltby - Non-Executive Director | For |
| 8 | Re-elect Rebecca Brosnan - Non-Executive Director | For |
| 9 | Re-elect Gordon French - Non-Executive Director | For |
| 10 | Elect Alexander Slee - Executive Director | For |
| 11 | Elect Yam Lay Tan - Executive Director | For |
| 12 | Elect Camilla Pierrepont - Executive Director | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve the Dividend Policy | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
