| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Charles Bailey | Oppose |
| 5 | Elect Mikael Breuer-Weil | Oppose |
| 6 | Elect John Cornish | For |
| 7 | Elect Andrew Knight | Oppose |
| 8 | Elect James Leigh-Pemberton | For |
| 9 | Elect Micheal Marks | For |
| 10 | Elect Nathaniel Rothschild | Oppose |
| 11 | Elect Michael Sofaer | Oppose |
| 12 | Appoint the auditors and allow the board to determine their remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
| 17 | Approve new long term incentive plan | Oppose |
