| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint RSM UK Audit LLP as the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Julia Robertson - Chair (Non Executive) | Oppose |
| 6 | Elect Jonathan Thomas - Chief Executive | For |
| 7 | Elect Adam Councell - Non-Executive Director | For |
| 8 | Elect Mike Ettling - Non-Executive Director | Oppose |
| 9 | Elect Simon Arnold - Non-Executive Director | Oppose |
| 10 | Approve New Executive Share Option Plan | Oppose |
| 11 | Approve New Performance Share Plan | Oppose |
| 12 | Amend the Rules to the Optima Health Share Plan 2024 | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
