| 1. | Report of the Board of Directors on the annual accounts for the financial year ended 31 December 2024 | Non-Voting |
| 2. | Report of the statutory auditor on the annual accounts for the financial year ended 31 December 2024 | Non-Voting |
| 3. | Communication of Consolidated Annual Accounts | Non-Voting |
| 4. | Approve Financial Statements | For |
| 5. | Approve the Remuneration Report | Oppose |
| 6. | Approve Remuneration Policy | Oppose |
| 7. | Discharge the Board | For |
| 8. | Discharge the Board of Statutory Auditors | For |
| 9.1.A | Elect Jonathan Peacock - Chair (Non Executive) | For |
| 9.1.B | Classify Jonathan Peacock as Independent | For |
| 9.2.A | Elect Fiona Powrie - Non-Executive Director | For |
| 9.2.B | Classify Fiona Powrie as Independent | For |
| 9.3 | Elect Stef Heylen - Non-Executive Director | For |
| 10. | Amend Articles: EMTN Program – renewal | For |
