| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Jonathan Bloomer - Chair (Non Executive) | For |
| 5 | Elect Beth Boucher - Non-Executive Director | For |
| 6 | Re-elect Paul Cooper - Executive Director | For |
| 7 | Re-elect Donna DeMaio - Non-Executive Director | For |
| 8 | Re-elect Michael Goodwin - Non-Executive Director | For |
| 9 | Re-elect Thomas Hürlimann - Non-Executive Director | For |
| 10 | Re-elect Hamayou Akbar (Aki) Hussain - Chief Executive | For |
| 11 | Re-elect Colin Keogh - Senior Independent Director | For |
| 12 | Re-elect Anne MacDonald - Designated Non-Executive | For |
| 13 | Re-elect Constantinos Miranthis - Non-Executive Director | For |
| 14 | Re-elect Joanne Musselle - Executive Director | For |
| 15 | Re-elect Lynn Pike - Non-Executive Director | For |
| 16 | Re-appoint PwC as the Auditors | Abstain |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | Oppose |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
