| 1 | Accept Financial Statements and Statutory Reports
| Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Ben Waldron - Executive Director | For |
| 6 | Elect Mike Edwards - Executive Director | For |
| 7 | Elect Umran Beba - Non-Executive Director | For |
| 8 | Elect Jill Caseberry - Non-Executive Director | For |
| 9 | Elect Simon Burke - Chair (Non Executive) | Oppose |
| 10 | Elect Agust Gudmundsson - Chief Executive | For |
| 11 | Elect Denis Hennequin - Senior Independent Director | For |
| 12 | Elect Jane Lodge - Non-Executive Director | For |
| 13 | Elect Lydur Gudmundsson - Non-Executive Director | For |
| 14 | Elect Patrick Cook - Non-Executive Director | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
