| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Final Dividend of GBP 4.2 Pence Per Share | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Giles Brand - Chair (Non Executive) | Oppose |
| 6 | Re-elect John Hornby - Chief Executive | For |
| 7 | Re-elect Will Hoy - Executive Director | For |
| 8 | Re-elect Tim Surridge - Non-Executive Director | Oppose |
| 9 | Re-elect Pim Vervaat - Senior Independent Director | For |
| 10 | Re-elect Julia Hendrickson - Designated Non-Executive | For |
| 11 | Re-elect Janet Ryan - Non-Executive Director | For |
| 12 | Elect Martyn Coffey - Non-Executive Director | For |
| 13 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Approve the Luceco 2026 Performance Share Plan | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
