| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Jeff Nodland - Chair (Non Executive) | For |
| 5 | Re-elect Chris Smith - Chief Executive | For |
| 6 | Re-elect Mark Strickland - Executive Director | For |
| 7 | Re-elect Elizabeth McMeikan - Non-Executive Director | For |
| 8 | Re-elect Alastair Murray - Non-Executive Director | For |
| 9 | Re-elect Regi Aalstad - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 11 | Authorise the Audit and Risk Committee of the Board of Directors to determine the auditor's remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Approval of the 2023 Long Term Incentive Plan (2023 LTIP) | Oppose |
| 14 | Approval of amendments to the McBride plc 2020 Restricted Share Unit Plan (‘RSU Plan') | Oppose |
| 15 | Approval of amendments to the McBride plc 2014 Long Term Incentive Plan (2014 Plan) | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
