| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend GBP 6.1 Pence | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Discharge the Board | For |
| 5 | Elect Tiffany Hall - Chair (Non Executive) | For |
| 6 | Elect Tjeerd Jegen - Chief Executive | For |
| 7 | Elect Peter Waterhouse - Executive Director | For |
| 8 | Elect Oliver Tant - Senior Independent Director | Oppose |
| 9 | Elect Paula MacKenzie - Designated Non-Executive | For |
| 10 | Elect Hounaïda Lasry - Non-Executive Director | For |
| 11 | Elect Euan Sutherland - Non-Executive Director | For |
| 12 | Elect Peter Pritchard - Non-Executive Director | For |
| 13 | Discharge the Auditors | Oppose |
| 14 | Appoint KPMG as Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Authorise Share Repurchase | 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 | For |
| 20 | Approve B&M 2026 Save As You Earn (SAYE) Plan | For |
