| 1 | Present Annual Accounts And Reports | Non-Voting |
| 2 | Approve Annual Accounts | For |
| 3 | Present Consolidated Accounts And Remuneration Report | Non-Voting |
| 4 | Approve Consolidated Financial Statements | For |
| 5 | Allocation of the Results of the Company for the Financial Year Ended on 31 December 2025 | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Discharge Marcin Kusmierz | For |
| 10 | Discharge David Barker | For |
| 8 | Discharge Jonathan Eastick | For |
| 9 | Discharge Pedro Arnt | For |
| 11 | Discharge Nancy Cruickshank | For |
| 12 | Discharge Richard Sanders | For |
| 13 | Discharge Catherine Faiers | For |
| 14 | Discharge Tomasz Suchanski | For |
| 15 | Discharge Gary McGann | For |
| 16 | Discharge Laurence Bourdon-Tracol | For |
| 17 | Acknowledgement of the Resignation of David Barker in Respect of the Performance of His Duties as Director of the Company | For |
| 18 | Re-elect Nancy Cruickshank - Non-Executive Director | Oppose |
| 19 | Re-elect Richard Sanders - Non-Executive Director | Oppose |
| 20 | Re-elect Jonathan Eastick - Executive Director | For |
| 21 | Discharge PwC for the Exercise of Its Mandate as Certified Auditor of the Company Until 31 December 2025 | Oppose |
| 22 | Re-appoint PwC as the Auditors of the Company | For |
| 23 | Authorise Share Repurchase for Cancellation | For |
| 24 | Acknowledgement of the Intended Merger Between the Company and Its Wholly Owned Subsidiary Allegro Treasury S.à R.l. | For |
| 25 | Transact Any Other Business | Oppose |
