| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Zillah Byng-Thorne - Chair (Non Executive) | Abstain |
| 4 | Re-elect Mohammed Anjarwala - Non-Executive Director | For |
| 5 | Re-elect Adrian Blair - Chief Executive | For |
| 6 | Re-elect Hanno Damm - Executive Director | For |
| 7 | Re-elect Claire Davenport - Non-Executive Director | For |
| 8 | Re-elect Joe Hurd - Non-Executive Director | For |
| 9 | Re-elect Rachel Kentleton - Non-Executive Director | For |
| 10 | Re-elect Peter Mühlmann - Non-Executive Director | For |
| 11 | Re-elect Angela Seymour-Jackson - Senior Independent Director | Oppose |
| 12 | Re-appoint EY as the Auditors of the Company | For |
| 13 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 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 | Approve Political Donations | For |
| 19 | Meeting Notification-related Proposal | For |
