| 1 | To receive the accounts and reports for the year ended 31 December 2025 | For |
| 2 | To approve the final dividend: 0.20 EUR per share | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect David Jonathan Bennett - Chair (Non Executive) | For |
| 5 | Elect Annabel Spring - Chief Executive | For |
| 6 | Appoint the Auditors: EY | For |
| 7 | To authorise the Directors to determine the auditor's remuneration | For |
| 8 | Allot Shares with Pre-Emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authority to call general meetings on short notice | For |
