| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 5 | Re-Elect John Kerr - Chair (Non Executive) | Abstain |
| 6 | Re-Elect J Schwan - Chief Executive | For |
| 7 | Re-Elect Chris Kutsor - Executive Director | For |
| 8 | Re-Elect Nigel Pocklington - Non-Executive Director | For |
| 9 | Re-Elect David Bell - Non-Executive Director | For |
| 10 | Re-Elect Michele Maher - Non-Executive Director | For |
| 11 | Elect Maria Gordian - Non-Executive Director | For |
| 12 | Approval of the Kin and Carta Sharesave Plan | For |
| 13 | Approval of an amendment to the Kin and Carta Long Term Incentive Plan 2020, the Kin and Carta Employee Stock Purchase Plan and the Kin and Carta Sharesave Plan | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Amend Articles of Association | For |
