| a | Open Meeting | Non-Voting |
| b | Discuss Annual Report | Non-Voting |
| 0010 | Approve the Remuneration Report | Oppose |
| c | Discuss presentation of the Sustainability Statement for 2024 | Non-Voting |
| 0020 | Approve Financial Statements | For |
| d | Receive explanation of the Company's dividend policy | Non-Voting |
| 0030 | Approve the Dividend | For |
| 0040 | Discharge the Executive Directors | For |
| 0050 | Discharge the Non-Executive Directors | For |
| 0060 | Approve Remuneration Policy | Oppose |
| 0070 | Appoint the Auditors: EY | For |
| 0080 | Authorise Share Repurchase | Oppose |
| e | Close Meeting | Non-Voting |
