| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Seamus Keating - Chief Executive | For |
| 4 | Re-Elect Virginia Gambale - Non-Executive Director | For |
| 5 | Re-Elect Donna Troy - Chair (Non Executive) | For |
| 6 | Re-Elect Ryan Preston - Executive Director | For |
| 7 | Elect Usama Fayyad - Non-Executive Director | For |
| 8 | Re-Elect Thomas Seifer - Non-Executive Director | For |
| 9 | Re-Elect Ayman Sayed - Non-Executive Director | For |
| 10 | Reappoint Deloitte (NI) Limited as Auditors and Authorise Their Remuneration | For |
| 11 | Approve Amendments to the Rules of the Share Option Scheme | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
