| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To elect Peter Hill | For |
| 6 | To elect Lorraine Trainer | For |
| 7 | To re-elect Jeff Harris | Oppose |
| 8 | To re-elect Colin Day | For |
| 9 | To re-elect Paul Drechsler | For |
| 10 | To re-elect Matthew Gregory | For |
| 11 | To re-elect Terry Twigger | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Amend the Essentra UK Sharesave Plan | For |
| 15 | Amend the Essentra US Stock Purchase Plan | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
