| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect David Daly - Chair (Non Executive) | For |
| 5 | Elect Richard Bottomley - Senior Independent Director | For |
| 6 | Elect Michael Murray - Chief Executive | For |
| 7 | Elect Cally Price - Employee Representative | For |
| 8 | Elect Nicola Frampton - Non-Executive Director | For |
| 9 | Elect Chris Wootton - Executive Director | For |
| 10 | Elect David Al-Mudallal - Executive Director | For |
| 11 | Elect Sir Jonathan Thompson - Non-Executive Director | For |
| 12 | Elect Ger Wright - Executive Director | For |
| 13 | Elect Helen Wright - Non-Executive Director | For |
| 14 | Appoint the Auditors: RSM UK Audit LLP | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve Political Donations | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Authorise Share Repurchase from MASH Holdings Limited and MASH Beta Ltd | For |
