| 1 | To receive and consider the Annual Financial Report for the year ended 31 March 2025 | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Steve Baldwin - Non-Executive Director | For |
| 6 | Re-elect Elisabeth Stheeman - Chair (Non Executive) | For |
| 7 | Re-elect Patrick Edwardson - Non-Executive Director | For |
| 8 | Re-elect Aidan Lisser - Senior Independent Director | For |
| 9 | Re-elect Annabel Tagoe-Bannerman - Non-Executive Director | For |
| 10 | Re-appoint the Auditors | Abstain |
| 11 | Authorise the Audit Committee to determine the remuneration of the auditor | For |
| 12 | Approve Investment Policy | For |
| 13 | Approve authority to allot shares and rights to convert securities into shares
| For |
| 14 | Allot equity securities for cash without applying pre-emption rights | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
