| 1 | Receive the 2025 Annual Reports and Accounts | For |
| 2 | Appoint PKF Little John LLP as the Auditor and Allow the Board to Determine their Remuneration | For |
| 3 | Re-elect David Barrett - Chair (Executive) | Oppose |
| 4 | Re-elect Max Vermorken - Chief Executive | For |
| 5 | Re-elect Jan Van Beek - Executive Director | For |
| 6 | Re-elect Simon Chisholm - Senior Independent Director | Abstain |
| 7 | Re-elect Tim Hall - Non-Executive Director | For |
| 8 | Re-elect Peter Johnson - Non-Executive Director | Oppose |
| 9 | Re-elect Francesca Medda - Non-Executive Director | For |
| 10 | Re-elect Axelle Henry - Non-Executive Director | For |
| 11 | Re-elect Jacques Emsens - Non-Executive Director | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Approve Remuneration Policy | Abstain |
| 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 | Amend Articles: 27.2 | For |
