| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Robert Rayne - Chair (Non Executive) | For |
| 5 | Re-Elect Nick Friedlos - Executive Director | For |
| 6 | Re-Elect Peter Harvey - Non-Executive Director | For |
| 7 | Re-Elect Graham Stedman - Non-Executive Director | For |
| 8 | Re-Elect James Wilson - Senior Independent Director | For |
| 9 | Re-appoint BDO LLP as the Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Amend LMS Capital plc 2023 Share Incentive Plan | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Notice of General Meetings | For |
