| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Aleen Gulvanessian - Chair (Non Executive) | Oppose |
| 6 | Re-elect Peter Atkinson - Chief Executive | For |
| 7 | Re-elect Ivor Gray - Executive Director | For |
| 8 | Re-elect James Baird - Senior Independent Director | For |
| 9 | Re-elect Laura Whyte - Designated Non-Executive | Oppose |
| 10 | Elect David Stirling - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as the Auditors of the Company | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Macfarlane Group PLC 2025 Performance Share Plan (the ‘2025 PSP') | 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 | For |
| 17 | Authorise Share Repurchase | For |
