| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Approve New 2024 Melrose performance share plan | Oppose |
| 6 | Elect Peter Dilnot - Chief Executive | For |
| 7 | Elect Matthew Gregory - Executive Director | For |
| 8 | Elect Justin Dowley - Chair (Non Executive) | Oppose |
| 9 | Elect David Lis - Senior Independent Director | For |
| 10 | Elect Charlotte Twyning - Non-Executive Director | For |
| 11 | Elect Heather Lawrence - Non-Executive Director | For |
| 12 | Elect Gillian Elcock - Non-Executive Director | For |
| 13 | Appoint PwC as the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Reduce Share Capital | For |
