| 1a | Elect Paul Walker - Chair (Non Executive) | Oppose |
| 1b | Elect Brendan Horgan - Chief Executive | For |
| 1c | Elect Nando Cesarone - Non-Executive Director | For |
| 1d | Elect Angus Cockburn - Non-Executive Director | For |
| 1e | Elect Jill Easterbrook - Non-Executive Director | For |
| 1f | Elect Cynthia Jamison - Non-Executive Director | For |
| 1g | Elect Renata Ribeiro - Non-Executive Director | Oppose |
| 1h | Elect Ekta Singh-Bushell - Non-Executive Director | For |
| 1i | Elect James Singleton - Non-Executive Director | Oppose |
| 1j | Elect Roy Twite - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3.1 | Approve the Frequency of Future Advisory Votes on Executive Compensation to be 1 year | For |
| 3.2 | Approve the Frequency of Future Advisory Votes on Executive Compensation to be 2 years | Not Supported |
| 3.3 | Approve the Frequency of Future Advisory Votes on Executive Compensation to be 3 years | Not Supported |
| 3.4 | Approve the Frequency of Future Advisory Votes on Executive Compensation (Vote for Abstain) | Not Supported |
| 4 | Appoint PwC at the Auditors | For |
