| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Final Dividend of 4.5 Pence Per Share | For |
| 5 | Re-elect Grant Foley - Executive Director | For |
| 6 | Re-elect Elizabeth Gooch - Senior Independent Director | Oppose |
| 7 | Re-elect Joanne Lake - Non-Executive Director | For |
| 8 | Re-elect Nigel Payne - Chair (Non Executive) | Oppose |
| 9 | Elect Richard Prince - Non-Executive Director | For |
| 10 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 11 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve the Braemar Plc Restricted Share Plan (the "RSP") | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
