| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Amend the Pollen Street Group Limited Long-Term Incentive Plan 2023 and the Pollen Street Group Limited Deferred Bonus Plan 2023 | For |
| 5 | Re-elect Lindsey McMurray - Chief Executive | For |
| 6 | Re-elect Gustavo Cardenas - Non-Executive Director | For |
| 7 | Re-elect Joanne Lake - Non-Executive Director | For |
| 8 | Re-elect Richard Rowney - Non-Executive Director | For |
| 9 | Elect Lynn Fordham - Chair (Non Executive) | Oppose |
| 10 | Elect James Gillies - Non-Executive Director | For |
| 11 | Elect Robert Ohrenstein - Non-Executive Director | For |
| 12 | Re-appoint PwC as the Auditors of the Company | For |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Approve the Waivers of Mandatory Offer Provisions set out in Rule 9 of the Code for Share Buybacks | Oppose |
| 19 | Approve the Waivers of Mandatory Offer Provisions set out in Rule 9 of the Code for Share Awards | Oppose |
