| 1 | Approval of the 2025 Parent Company Financial Statements | For |
| 2 | Approval of the 2025 Consolidated Financial Statements | For |
| 3 | Allocation of the 2025 Financial Year Result - No Dividend Proposed | For |
| 4 | Approval of Related Party Transactions and Agreements Reported by the Statutory Auditors | For |
| 5 | Discharge the Board | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Re-elect John Brown - Chair (Non Executive) | Oppose |
| 8 | Re-elect Lyn Dafydd Rees - Chief Executive | For |
| 9 | Re-elect Juliet Thompson - Non-Executive Director | Oppose |
| 10 | Authority to Carry Out Legal Formalities | For |
| 11 | Authority to Amend the Articles of Association to Align With Legislative and Regulatory Changes | For |
| 12 | Authority to Cancel Treasury Shares Acquired Under the Share Buyback Programme | For |
| 13 | Authority to Grant Free Shares to Employees and Executive Officers | Oppose |
| 14 | Authority to Grant Share Subscription and/or Share Purchase Options | Oppose |
| 15 | Aggregate Limit on Free Share and Share Option Awards | Oppose |
| 16 | Authority to Increase Share Capital Through Capitalisation of Reserves, Profits and/or Share Premiums | For |
| 17 | Authority to Issue Shares and/or Securities to Specific Categories of Investors Without Pre-Emption Rights | For |
| 18 | Authority to Issue Shares and/or Securities to Employees and Executive Officers Without Pre-Emption Rights | For |
| 19 | Authority to Issue Shares and/or Securities Through a Private Placement Without Pre-Emption Rights | Oppose |
| 20 | Authority to Issue Shares and/or Securities Through a Public Offering Without Pre-Emption Rights | For |
| 21 | Authority to Issue Shares and/or Securities With Pre-Emption Rights Maintained | For |
| 22 | Authority to Increase the Number of Securities Issued in Connection With a Capital Increase | For |
| 23 | Aggregate Limit on Capital Raising Authorities | For |
| 24 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 25 | Authority to Carry Out Legal Formalities | For |
