| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Clive Watson - Senior Independent Director | For |
| 6 | Re-elect Louis Eperjesi - Non-Executive Director | For |
| 7 | Elect Serena Lang - Chair (Non Executive) | For |
| 8 | Elect Iain Percival - Chief Executive | For |
| 9 | Elect Laura Whyte - Non-Executive Director | For |
| 10 | Elect Nicholas Mills - Non-Executive Director | For |
| 11 | Re-appoint BDO LPP the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | Abstain |
| 14 | Issue Shares for Cash | Abstain |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Trifast plc Executive Turnaround Plan | Oppose |
| 19 | Approve Trifast plc Equity Incentive Plan | Oppose |
| 20 | Approve The Trifast plc Save As You Earn Plan 2024 | For |
