| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Appoint the Auditors | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 6 | Re-Elect Ann-Christin Gjerdseth Andersen - Non-Executive Director | Abstain |
| 8 | Re-Elect Lucio Genovese - Chair (Non Executive) | Oppose |
| 7 | Re-Elect Graeme Dacomb - Non-Executive Director | For |
| 9 | Re-Elect Vitalii Lisovenko - Senior Independent Director | For |
| 10 | Re-Elect Fiona MacAulay - Non-Executive Director | For |
| 11 | Elect Natalie Polischuk - Non-Executive Director | For |
| 12 | Re-Elect Kostyantin Zhevago - Non-Executive Director | For |
| 13 | Re-Elect Jim North - Chief Executive | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
