| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect William Whitehorn - Chair (Non Executive) | For |
| 4 | Re-Elect Keith Neilson - Chief Executive | For |
| 5 | Elect Craig T Preston - Executive Director | For |
| 6 | Elect Isabel Urquhart - Executive Director | For |
| 7 | Re-Elect Colleen Blye - Senior Independent Director | For |
| 8 | Re-Elect Russ Rudish - Non-Executive Director | For |
| 9 | Re-Elect Alistair Erskine - Non-Executive Director | For |
| 10 | Elect David Kempas - Non-Executive Director | For |
| 11 | Approve the Dividend | For |
| 12 | Re-Appoint the Auditors (PricewaterhouseCoopers LLP) and Allow the Board to Determine their Remuneration | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | To Approve the Craneware Plc Long Term Incentive Plan (2022) And Authorise The Directors to Adopt And Implement | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
