| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4.a | Re-elect Michael Carvill - Chief Executive | For |
| 4.b | Re-elect Mette Dobel - Non-Executive Director | For |
| 4.c | Re-elect Elaine Dorward-King - Non-Executive Director | For |
| 4.d | Re-elect Clever Fonseca - Non-Executive Director | For |
| 4.e | Re-elect Graham Martin - Senior Independent Director | For |
| 4.f | Re-elect Deirdre Somers - Non-Executive Director | For |
| 4.g | Re-elect Andrew Webb - Chair (Non Executive) | For |
| 4.h | Elect Tom Hickey - Executive Director | For |
| 4.i | Elect Issa Al Balushi - Non-Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
