| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the dividend | For |
| 5 | To re-elect Angela Lascelles | Oppose |
| 6 | To re-elect Matthew Oakeshott | Oppose |
| 7 | To re-elect James Ferguson | Oppose |
| 8 | To re-elect John Kay | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Meeting notification related proposal | For |
