| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Trevor Mather - Chair (Non Executive) | Abstain |
| 5 | Re-elect Justinas Šimkus - Chief Executive | For |
| 6 | Re-elect Lina Mačienė - Executive Director | For |
| 7 | Re-elect Simonas Orkinas - Executive Director | For |
| 8 | Re-elect Ed Williams - Senior Independent Director | For |
| 9 | Re-elect Tom Hall - Non-Executive Director | Oppose |
| 10 | Re-elect Kristel Volver - Non-Executive Director | Oppose |
| 11 | Re-elect Jurgita Kirvaitienė - Non-Executive Director | For |
| 12 | Re-appoint KPMG LLP as auditor of the Company | Oppose |
| 13 | Authorise the audit committee to determine the remuneration of the auditor | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Waiver of Rule 9 of the Takeover Code
| Abstain |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise Off-Market Purchase of Ordinary Shares | Oppose |
| 21 | Meeting Notification-related Proposal | For |
