| 1 | To receive the company's Annual Report and Accounts for the financial year ended 28 February 2025 | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Patrick De Smedt - Chair (Non Executive) | For |
| 6 | Re-elect Sam Mudd - Chief Executive | For |
| 7 | Re-elect Andrew Holden - Executive Director | For |
| 8 | Re-elect Erika Schraner - Senior Independent Director | For |
| 9 | Re-elect Shruthi Chindalur - Non-Executive Director | For |
| 10 | Re-elect Ross Paterson - Non-Executive Director | For |
| 11 | Re-elect Anna Vikstrom Persson - Non-Executive Director | For |
| 12 | Re-appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | Oppose |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Notice of General Meetings | For |
