| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Rules of the Genus 2025 Long Term Incentive Plan | Oppose |
| 5 | Approve the Rules of the Genus 2025 Deferred Bonus Plan | Oppose |
| 6 | Approve Flexibility to Settle Share Awards with Newly Issued Shares or Treasury Shares | Oppose |
| 7 | Approve the Dividend | For |
| 8 | Elect Andrew Russell - Executive Director | For |
| 9 | Re-Elect Jorgen Kokke - Chief Executive | Abstain |
| 10 | Re-Elect Iain Ferguson - Chair (Non Executive) | Oppose |
| 11 | Re-Elect Ralph Heuser - Non-Executive Director | For |
| 12 | Re-Elect Lysanne Gray - Designated Non-Executive | Oppose |
| 13 | Re-Elect Lesley Knox - Senior Independent Director | Oppose |
| 14 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | 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 | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
