| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Authorize the Audit Committee to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Adam Palser | For |
| 8 | Re-elect Chris Stone | Abstain |
| 9 | Re-elect Jonathan Brooks | For |
| 10 | Re-elect Chris Batterham | For |
| 11 | Re-elect Jennifer Duvalier | For |
| 12 | Re-elect Mike Ettling | For |
| 13 | Re-elect Tim Kowalski | Abstain |
| 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 | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve Political Donations | For |
| 20 | Approve New Long Term Incentive Plan | Oppose |
| 21 | Approve the NCC Group plc 2020 Restricted Share Plan (RSP) | Oppose |
| 22 | Approve the NCC Group plc 2020 Deferred Annual Bonus Share Plan | For |
