| 1 | Opening og the Meeting | Non-Voting |
| 2a | Receive the Directors Report | Non-Voting |
| 2b | Approve the Remuneration Report | Oppose |
| 2c | Explanation of the Policy on Dividends and Additions to the Reserves | Non-Voting |
| 2d | Approve Financial Statements | For |
| 2e | Approve the Dividend | For |
| 3a | Discharge the Executive Directors | For |
| 3b | Discharge the Non-Executive Directors | For |
| 4 | Re-elect Richard Wilkinson - Executive Director | For |
| 5a | Approve Executive Directors Fees | For |
| 5b | Approve Increase in Compensation of the Senior Independent Director | Oppose |
| 6ai | Appoint the Auditors | For |
| 6aii | Appoint the Statutory Auditor PwC for the Financial Years 2026, 2027 and 2028 | For |
| 6bi | Appoint the Sustainability Auditors KPMG | For |
| 6bii | Appoint the Sustainability Auditor PwC for the Financial Years 2026, 2027 and 2028 | For |
| 7a | Approve General Share Issue Mandate | For |
| 7b | Authorise the Board to Waive Pre-emptive Rights | For |
| 7c | Authorise the Scrip Dividend | For |
| 7d | Authorise the Board to Waive Pre-emptive Rights in Relation to an Interim Scrip Dividend | For |
| 7e | Authorise Share Repurchase | For |
| 8 | Closing of the Meeting | Non-Voting |
