| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ron Kalifa OBE - Chair (Non Executive) | Oppose |
| 4 | Elect Nandan Mer - Chief Executive | For |
| 5 | Re-elect Darren Pope - Senior Independent Director | For |
| 6 | Re-elect Anil Dua - Non-Executive Director | For |
| 7 | Re-elect Victoria Hull - Non-Executive Director | For |
| 8 | Elect Rohit Malhotra - Executive Director | For |
| 9 | Re-elect Ali Mazanderani - Non-Executive Director | For |
| 10 | Re-elect Habib Al Mulla - Non-Executive Director | For |
| 11 | Elect Diane Radley - Non-Executive Director | For |
| 12 | Elect Monique Shivanandan - Non-Executive Director | For |
| 13 | Re-elect Suryanarayan Subramanian - Non-Executive Director | For |
| 14 | Re-appoint KPMG LLP as Auditors | Oppose |
| 15 | Authorize the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
