| 1 | Receive the Annual Report | For |
| 2 | Approve Consolidated Financial Statements | Oppose |
| 3 | Approve Annual Accounts | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | Oppose |
| 6 | Elect Board: Slate Election | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Appointment of the external auditors for the fiscal year ending 31st December 2023, and approval of their fees. | Oppose |
| 10 | Appointment of the external auditors for the fiscal year ending 31st December 2024. | For |
| 11 | Authorise Board to Distribute Shareholder Communications by Electronic Means | For |
