| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect A C Bromfield | For |
| 6 | Re-elect M-L Clayton | For |
| 7 | Re-elect R J Clowes | Oppose |
| 8 | Re-elect S P Good | For |
| 9 | Re-elect G C McGrath | For |
| 10 | Re-elect D B Stirling | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve the Zotefoams plc Long-Term Incentive Plan 2017 | Oppose |
| 18 | Approve the Zotefoams plc Deferred Bonus Share Plan 2017 | For |
| 19 | Meeting Notification-related Proposal | For |
