| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Final Dividend
| For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Climate Transition Plan
| Oppose |
| 5 | Re-Elect Dominic Blakemore - Non-Executive Director | For |
| 6 | Re-Elect Martin Brand - Non-Executive Director | For |
| 7 | Re-Elect Erin Brown - Non-Executive Director | For |
| 8 | Elect Kathleen DeRose - Non-Executive Director | For |
| 9 | Re-Elect Cressida Hogg - Senior Independent Director | For |
| 10 | Re-Elect Anna Manz - Executive Director | For |
| 11 | Re-Elect Val Rahmani - Non-Executive Director | For |
| 12 | Re-Elect Don Robert - Chair (Non Executive) | For |
| 13 | Re-Elect David Schwimmer - Chief Executive | For |
| 14 | Re-Elect Douglas Steenland - Non-Executive Director | For |
| 15 | Elect Tsega Gebreyes - Non-Executive Director | For |
| 16 | Elect Ashok Vaswani - Non-Executive Director | For |
| 17 | Appoint the Auditors | Oppose |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Authorise UK Political Donations and Expenditure
| For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | For |
