| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Final Dividend of 5.35 Pence Per Share | For |
| 5 | Re-elect Lynn Drummond - Chair (Non Executive) | Oppose |
| 6 | Re-elect Ronan Cox - Chief Executive | For |
| 7 | Re-elect Jonathan Carling - Designated Non-Executive | For |
| 8 | Re-elect Malcolm Swift - Senior Independent Director | For |
| 9 | Re-elect Catherine Wall - Non-Executive Director | For |
| 10 | Elect Nick Wright - Executive Director | For |
| 11 | Elect Jack Clarke - Non-Executive Director | For |
| 12 | Re-appoint PKF Littlejohn LLP as the Auditors of the Company | For |
| 13 | Allow the Audit Committee 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 | Approve Amendments to the Zotefoams plc Long Term Incentive Plan 2017 ("LTIP") | Oppose |
| 19 | Approve Amendments to the Zotefoams plc Deferred Bonus Share Plan 2017 ("DBSP") | Oppose |
| 20 | Approve Amendments to the Zotefoams plc Approved Share Option Plan 2018 ("ASOP") | Oppose |
| 21 | Meeting Notification-related Proposal | For |
