| 1 | Receive the Annual Report | For |
| 2 | Re-elect Alison Claire Baker - Senior Independent Director | For |
| 3 | Re-elect Patrick Bouisset - Non-Executive Director | For |
| 4 | Re-elect Ian Cockerill - Chief Executive | For |
| 5 | Re-elect Livia Mahler - Non-Executive Director | Oppose |
| 6 | Re-elect Sakhila Mirza - Non-Executive Director | For |
| 7 | Re-elect Naguib Onsi Naguib Sawiris - Non-Executive Director | For |
| 8 | Re-elect Srinivasan Venkatakrishnan - Chair (Non Executive) | For |
| 9 | Elect Cathia Lawson-Hall - Designated Non-Executive | For |
| 10 | Elect John Munro - Non-Executive Director | For |
| 11 | Re-appoint BDO LLP as auditors of the Company | Oppose |
| 12 | Authorise the Audit Committee to fix the remuneration of the auditors of the Company. | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve the Unallocated Securities Rights and Other Entitlements Under the Incentive Plans | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
