| 1 | Amend Articles: exculpation of officers | Oppose |
| 2 | Amend Articles: Election; Resignation; Removal; Vacancies | For |
| 3.01 | Elect Charlotta Ginman - Non-Executive Director | For |
| 3.02 | Elect Meriel Lenfestey - Non-Executive Director | For |
| 3.03 | Elect Keith Butcher - Executive Director | For |
| 3.04 | Elect Richard Lawrence Hargreaves - Chair (Non Executive) | Oppose |
| 3.05 | Elect Loren I. Shuster - Non-Executive Director | For |
| 3.06 | Elect Mark Britto - Non-Executive Director | For |
| 3.07 | Elect Jon Prideaux - Non-Executive Director | For |
| 3.08 | Elect Stuart Neal - Chief Executive | For |
| 4.01 | Re-elect Meriel Lenfestey - Non-Executive Director until 2027 | For |
| 4.02 | Re-elect Charlotta Ginman - Non-Executive Director until 2027 | For |
| 4.03 | Re-elect Keith Butcher - Executive Director until 2027 | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
