| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the IntegraFin Combined Incentive Plan 2024 | Oppose |
| 5 | Re-elect Richard Cranfield - Chair (Non Executive) | Abstain |
| 6 | Re-elect Alexander Scott - Chief Executive | Oppose |
| 7 | Re-elect Michael Howard - Executive Director | For |
| 8 | Re-elect Euan Marshall - Executive Director | For |
| 9 | Re-elect Caroline Banszky - Non-Executive Director | For |
| 10 | Re-elect Victoria Cochrane - Senior Independent Director | For |
| 11 | Elect Irene McDermott Brown - Non-Executive Director | For |
| 12 | Re-elect Rita Dhut - Designated Non-Executive | For |
| 13 | Re-elect Robert Lister - Non-Executive Director | For |
| 14 | Re-appoint Ernst & Young LLP as the Company's auditor | Oppose |
| 15 | Authorise the Company's Audit and Risk Committee to determine the remuneration of the auditor. | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
