| 1 | Receive the Annual Report | Abstain |
| 2 | Elect Amjad Bseisu - Chief Executive | For |
| 3 | Elect Jonathan Swinney - Executive Director | For |
| 4 | Elect Martin Houston - Chair (Non Executive) | Oppose |
| 5 | Elect Philip Holland - Non-Executive Director | For |
| 6 | Elect Farina Khan - Non-Executive Director | For |
| 7 | Elect Carl Hughes - Non-Executive Director | For |
| 8 | Elect Howard Paver - Senior Independent Director | For |
| 9 | Elect Liv Monica Stubholt - Non-Executive Director | For |
| 10 | Elect John Winterman - Non-Executive Director | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve Political Donations | Abstain |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Amend Articles | For |
