| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Alan Clifford Bence Giddins - Chair (Executive) | Oppose |
| 6 | Re-elect Anthony James Quinlan - Senior Independent Director | For |
| 7 | Re-elect Mark James Reckitt - Non-Executive Director | For |
| 8 | Re-elect Pete Raby - Non-Executive Director | Abstain |
| 9 | Re-elect Leigh-Ann Russell - Non-Executive Director | Abstain |
| 10 | Re-elect Farrokh Batliwala - Non-Executive Director | For |
| 11 | Re-elect Hannah Kate Nichols - Executive Director | For |
| 12 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve the Hill & Smith 2023 Long Term Incentive Plan | Oppose |
| 19 | Approve the Hill & Smith 2023 Executive Share Option Scheme | Oppose |
| 20 | Approve the Hill & Smith 2023 Sharesave Scheme | For |
| 21 | Approve the Hill & Smith 2023 US Employee Stock Purchase Plan (the "ESPP") | For |
| 22 | Meeting Notification-related Proposal | For |
| 23 | Approve Political Donations | For |
