| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4A | Re-elect Laura Angelini - Non-Executive Director | For |
| 4B | Re-elect Mark Breuer - Chair (Non Executive) | Abstain |
| 4C | Re-elect Katrina Cliffe - Non-Executive Director | Oppose |
| 4D | Re-elect Caroline Dowling - Senior Independent Director | For |
| 4E | Re-elect Steven Holland - Non-Executive Director | For |
| 4F | Re-elect Lily Liu - Non-Executive Director | For |
| 4G | Re-elect Kevin Lucey - Executive Director | For |
| 4H | Re-elect Donal Murphy - Chief Executive | For |
| 4I | Re-elect Alan Ralph - Non-Executive Director | For |
| 4J | Re-elect Mark Ryan - Designated Non-Executive | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 12 | Reduce Share Capital | For |
| 13 | Amendment to Memorandum of Association | For |
