| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint EY as Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Ruaridh Hook - Executive Director | For |
| 7 | Re-elect Andrew Fisher - Chair (Non Executive) | For |
| 8 | Elect Johan Svanström - Chief Executive | For |
| 9 | Elect Jacqueline de Rojas - Senior Independent Director | For |
| 10 | Elect Andrew Findlay - Non-Executive Director | For |
| 11 | Elect Kriti Sharma - Non-Executive Director | For |
| 12 | Elect Amit Tiwari - Non-Executive Director | For |
| 13 | Elect Lorna Tilbian - Non-Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Political Donations | For |
| 19 | Notice of General Meetings | For |
