| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend (3.2 Pence Per Share) | For |
| 5 | Elect Dave Webster - Chair (Non Executive) | For |
| 6 | Re-elect Nathaniel Rothschild - Chief Executive | Oppose |
| 7 | Re-elect Jon Boaden - Executive Director | For |
| 8 | Re-elect Peter Westmacott - Non-Executive Director | Oppose |
| 9 | Re-elect Amelia Murillo - Non-Executive Director | For |
| 10 | Re-elect Jeffrey Jackson - Non-Executive Director | For |
| 11 | Re-elect John Wilson - Non-Executive Director | Oppose |
| 12 | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Amend Articles | For |
