| 1 | Recieve Directors Report | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5.A | Elect Peter Schütze - Chair (Non Executive) | Abstain |
| 5.B | Elect Morten Hübbe - Vice Chair (Non Executive) | For |
| 5.C | Elect Simon Jeffreys - Non-Executive Director | Abstain |
| 5.D | Elect Susan Standiford - Non-Executive Director | For |
| 5.E | Elect Adam Warby - Non-Executive Director | For |
| 5.F | Elect Joan A. Binstock - Non-Executive Director | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7a.A | Approve Remuneration Policy for Establishment of Board Technology Committee | For |
| 7a.B | Approve Fees Payable to the Board of Directors | For |
| 7a.C | Approve Fees Payable to the Board of Directors (Technology Committee) | For |
| 7b | Authorise Share Repurchase | Oppose |
| 7c.A | Amend Article 8: Allow General Meetings to be Held Virtually | For |
| 7c.B | Amend Article 7: Change of Address of Company's Share Registrar | For |
| 7c.C | Amend Articles: Adopt Gender Neutral Phrasing | For |
| 8 | Any Other Business | Non-Voting |
