| 1 | That the audited accounts of the Company for the financial year ended 30 March 2025 be received, together with the Directors' Report and Auditors' Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Nathaniel Rothschild - Chair (Executive) | Oppose |
| 6 | Re-elect Jon Boaden - Executive Director | For |
| 7 | Re-elect Peter Westmacott - Non-Executive Director | Oppose |
| 8 | Re-elect Amelia Murillo - Non-Executive Director | For |
| 9 | Re-elect Jeffrey Jackson - Non-Executive Director | For |
| 10 | Re-elect John Wilson - Non-Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Authority to Capitalise Reserves for Scrip Dividends | For |
| 15 | Authority to Allot New Shares | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
