| 1 | Receive the Annual Report | Abstain |
| 2 | Re-appoint BDO LLP as auditor of the Company | Abstain |
| 3 | Authorise the Board, through the Audit and Risk Committee, to fix the auditor's remuneration | For |
| 4 | Elect Stuart Paynter - Executive Director | For |
| 5 | Re-elect Karen Bomba - Non-Executive Director | For |
| 6 | Re-elect Trine Borum Bojsen - Designated Non-Executive | For |
| 7 | Re-elect Caroline Brown - Non-Executive Director | For |
| 8 | Re-elect William Tudor Brown - Non-Executive Director | For |
| 9 | Re-elect Philip Joseph Caldwell - Chief Executive | For |
| 10 | Re-elect Warren Finegold - Chair (Non Executive) | For |
| 11 | Re-elect Julia Elizabeth King - Senior Independent Director | Abstain |
| 12 | Re-elect Nannan Sun - Non-Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve the Remuneration Report | For |
| 15 | Approve Political Donations | Abstain |
| 16 | Approve the Adoption of the Ceres Power Holdings plc Long Term Incentive Plan | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Meeting Notification-related Proposal | For |
