| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Oppose |
| 03 | Approve Increase in Non-executives Fees | For |
| 04 | Approve the Dividend | For |
| 05 | Approval of the 2025 Scrip Dividend Scheme | For |
| 06 | Authorise the Scrip Dividend | For |
| 07 | Elect Lynne Biggar - Non-Executive Director | For |
| 08 | Elect June Yee Felix - Non-Executive Director | For |
| 09 | Elect Jane Guyett - Non-Executive Director | Oppose |
| 10 | Re-elect Beth Boucher - Non-Executive Director | For |
| 11 | Re-elect Paul Cooper - Executive Director | For |
| 12 | Re-elect Donna DeMaio - Non-Executive Director | For |
| 13 | Re-elect Michael Goodwin - Non-Executive Director | For |
| 14 | Re-elect Thomas Hürlimann - Non-Executive Director | For |
| 15 | Re-elect Hamayou Akbar (Aki) Hussain - Chief Executive | For |
| 16 | Re-elect Colin Keogh - Chair (Non Executive) | Oppose |
| 17 | Re-elect Constantinos Miranthis - Non-Executive Director | For |
| 18 | Re-elect Joanne Musselle - Executive Director | For |
| 19 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Abstain |
| 20 | Authorise the Audit Committee to set the auditors' remuneration | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | For |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 24 | Authorise Share Repurchase | For |
