| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Toby Courtauld | For |
| 5 | Re-elect Martin Scicluna | Abstain |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve authority to increase authorised share capital | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise the calling of general meetings (other than annual general meetings) on 14 clear days' notice | For |
