| 1 | Opening | Non-Voting |
| 2.1 | Business Overview 2024 | Non-Voting |
| 2.2 | Presentation of the Annual Accounts 2024 | Non-Voting |
| 2.3 | Approve the Remuneration Report | Abstain |
| 2.4 | Approve the Dividend | For |
| 3.1 | Appoint the Auditors | For |
| 4.1 | Re-elect William Connelly - Chair (Non Executive) | Oppose |
| 4.2 | Re-elect Mark Ellman - Non-Executive Director | Oppose |
| 4.3 | Re-elect Jack McGarry - Non-Executive Director | For |
| 4.4 | Elect Lori Fouché - Non-Executive Director | For |
| 4.5 | Elect David Herzog - Non-Executive Director | For |
| 4.6 | Elect Jay S. Ralph - Non-Executive Director | For |
| 5.1 | Authorise the Board to Waive Pre-emptive Rights | For |
| 5.2 | Restrict or Exclude Pre-emptive Rights in Connection With a Rights Issue for 10% of the Company's Issued Share Capital | Oppose |
| 5.3 | Authorise Share Repurchase | Oppose |
| 6 | Any Other Business | Non-Voting |
| 7 | Closing | Non-Voting |
