| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Marc Bishop Lafleche - Chief Executive | For |
| 6 | Elect Kevin Flynn - Executive Director | For |
| 7 | Elect Varda Shine - Senior Independent Director | For |
| 8 | Elect Christine Coignard - Non-Executive Director | For |
| 9 | Elect Graeme Dacomb - Designated Non-Executive | For |
| 10 | Elect Jim Rutherford - Non-Executive Director | For |
| 11 | Elect Andrew Webb - Chair (Non Executive) | Oppose |
| 12 | Appoint EY as the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Authorise the Scrip Dividend | For |
| 15 | Approval of amendment to 2021 LTIP Rules | Oppose |
| 16 | Approval of New Share Option Plan | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
