| 1 | Present the Annual Report | Non-Voting |
| 2 | Approve the Annual Report | For |
| 3 | Present The Consolidated Financial Statements | Non-Voting |
| 4 | Approve The Consolidated Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve the Remuneration Report | For |
| 8 | Discharge Roy Perticucci, For The Exercise Of His Mandate As Director Of The Company Until 31 December 2023. | For |
| 9 | Discharge Jonathan Eastick, For The Exercise Of His Mandate As Director Of The Company Until 31 December 2023. | For |
| 10 | Discharge Darren Richard Huston, For The Exercise Of His Mandate As Director Of The Company Until 31 December 2023 | For |
| 11 | Discharge Pedro Arnt, For The Exercise Of His Mandate As Director Of The Company Until 31 December 2023. | For |
| 12 | Discharge David Barker, For The Exercise Of His Mandate As Director Of The Company Until 31 December 2023. | For |
| 13 | Discharge Clara (Dit Carla) Nusteling, For The Exercise Of Her Mandate As Director Of The Company Until 31 December 2023. | For |
| 14 | Discharge Paweł Padusiński, For The Exercise Of His Mandate As Director Of The Company Until 31 December 2023 | For |
| 15 | Discharge Nancy Cruickshank, For The Exercise Of Her Mandate As Director Of The Company Until 31 December 2023. | For |
| 16 | Discharge Richard Sanders, For The Exercise Of His Mandate As Director Of The Company Until 31 December 2023.
| For |
| 17 | Discharge Catherine Faiers, For The Exercise Of Her Mandate As Director Of The Company Until 31 December 2023. | For |
| 18 | Discharge Tomasz Suchanski, For The Exercise Of His Mandate As Director Of The Company Until 31 December 2023. | For |
| 19 | Acknowledgement Of The Resignation Of Paweł Padusiński In Respect Of The Performance Of His Duties As Director Of The Company. | For |
| 20 | Acknowledgement Of The Resignation Of Darren Richard Huston In Respect Of The Performance Of His Duties As Director Of The Company. | For |
| 21 | Acknowledgement Of The Resignation Of Carla Nusteling In Respect Of The Performance Of Her Duties As Director Of The Company. | For |
| 22 | Elect Gary McGann - Chair (Non Executive) | Oppose |
| 23 | Elect Laurence Bourdon-Tracol - Non-Executive Director | For |
| 24 | Discharge the Auditors | Oppose |
| 25 | Appoint the Auditors | For |
| 26 | Miscellaneous.
| For |
