| 1 | Opening and announcements | Non-Voting |
| 2 | Report by the Board of Directors for the financial year 2024 | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Executive Board | For |
| 6 | Discharge the Board of Directors | For |
| 7 | Elect Nassef Sawiris - Chair (Executive) | Oppose |
| 8a | Explanation reappointment Non-Executive Directors | Non-Voting |
| 8b | Elect Michael Bennett - Senior Independent Director | Oppose |
| 8c | Elect Nadia Sawiris - Non-Executive Director | Oppose |
| 8d | Elect Gregory Heckman - Non-Executive Director | Oppose |
| 8e | Elect Robert Jan van de Kraats - Non-Executive Director | Oppose |
| 8f | Elect Dod Fraser - Non-Executive Director | For |
| 8g | Elect David Welch - Non-Executive Director | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise the Board to Waive Pre-emptive Rights | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise Cancellation of Treasury Shares | For |
| 13 | Amend Articles | For |
| 14 | Appoint the Auditors: PwC | Oppose |
| 15 | Appoint the Auditors for the Assurance of the Sustainability Report | Oppose |
| 16 | Close of meeting | Non-Voting |
