| 1 | To receive the Directors' report for the year ended March 2025 | Abstain |
| 2 | To receive the standalone and the consolidated annual accounts and financial statements | Abstain |
| 3 | Approve the annual accounts and financial statements of the Company | Abstain |
| 4 | Approve the consolidated Annual Report and Financial Statements of the Company | Abstain |
| 5 | Approve the result of the Company for the year ended 31 March 2024 and its proposed allocation. | For |
| 6 | Approve the Dividend | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Discharge the Board | For |
| 9 | Re-elect Tiffany Hall - Chair (Non Executive) | For |
| 10 | Elect Tjeerd Jegen - Chief Executive | For |
| 11 | Re-elect Mike Schmidt - Executive Director | For |
| 12 | Re-elect Oliver Tant - Senior Independent Director | Oppose |
| 13 | Re-elect Paula MacKenzie - Designated Non-Executive | For |
| 14 | Re-elect Hounaïda Lasry - Non-Executive Director | For |
| 15 | Re-elect Nadia Shouraboura - Non-Executive Director | For |
| 16 | Re-elect Euan Sutherland - Non-Executive Director | Abstain |
| 17 | Discharge the Auditors | Oppose |
| 18 | Re-appoint KPMG as the Auditors of the Company | Oppose |
| 19 | Allow the Board to Determine the Auditor's Remuneration | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
