| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Bláthnaid Bergin - Executive Director | For |
| 5 | Re-Elect Jo Bertram - Non-Executive Director | For |
| 6 | Elect Katie Bickerstaffe - Non-Executive Director | For |
| 7 | Elect Steve Hare - Non-Executive Director | For |
| 8 | Re-Elect Jo Harlow - Non-Executive Director | Oppose |
| 9 | Re-Elect Adrian Hennah - Senior Independent Director | For |
| 10 | Re-Elect Tanuj Kapilashrami - Non-Executive Director | For |
| 11 | Elect Simon Roberts - Chief Executive | For |
| 12 | Elect Martin Scicluna - Chair (Non Executive) | For |
| 13 | Elect Keith Weed - Non-Executive Director | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve authority to allot shares | For |
| 17 | General authority to disapply pre-emption rights | For |
| 18 | Additional authority to disapply pre-emption rights for acquisitions or capital investments | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Authority to make political donations | For |
| 21 | Notice period for general meetings other than AGMs | For |
