| 1 | To receive the accounts and reports of the directors and auditors for the year ended 31 December 2024 | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint KPMG as the auditor until 2026 AGM | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-Elect Robert Pickering - Chair (Non Executive) | Oppose |
| 7 | Re-Elect Ian Lowitt - Chief Executive | For |
| 8 | Re-Elect Rob Irvin - Executive Director | For |
| 9 | Re-Elect Sarah Ing - Senior Independent Director | For |
| 10 | Re-Elect Roger Nagioff - Non-Executive Director | Oppose |
| 11 | Re-Elect Linda Myers - Non-Executive Director | Oppose |
| 12 | Re-Elect Konstantin Graf von Schweinitz - Non-Executive Director | For |
| 13 | Re-Elect John Pietowicz - Non-Executive Director | For |
| 14 | Elect Henry Richards - Non-Executive Director | Oppose |
| 15 | Authority to allot shares | For |
| 16 | Disapplication of Pre-emption Rights
| For |
| 17 | Authorise the company to make political donations | For |
