| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Volution Group plc 2023 Deferred Share Bonus Plan | Oppose |
| 5 | Approve the the Volution Group plc 2023 Long Term Incentive Plan | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Re-elect Nigel Lingwood - Chair (Non Executive) | For |
| 8 | Re-elect Ronnie George - Chief Executive | For |
| 9 | Re-elect Andy OBrien - Executive Director | For |
| 10 | Re-elect Margaret Amos - Non-Executive Director | For |
| 11 | Re-elect Amanda Mellor - Senior Independent Director | For |
| 12 | Re-elect Claire Tiney - Designated Non-Executive | For |
| 13 | Elect Jonathan Davis - Non-Executive Director | For |
| 14 | Appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 15 | Authorise the Audit Committee to determine the remuneration of the auditor. | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
