| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mark Allen - Chair (Non Executive) | Abstain |
| 5 | Re-elect Stuart Lorimer - Executive Director | For |
| 6 | Re-elect Susan V. Barratt - Senior Independent Director | Abstain |
| 7 | Re-elect Zoe Howorth - Designated Non-Executive | For |
| 8 | Re-elect Nick Wharton - Non-Executive Director | For |
| 9 | Re-elect Julie Anne Barr - Non-Executive Director | For |
| 10 | Elect Louise Smalley - Non-Executive Director | For |
| 11 | Elect Euan Sutherland - Chief Executive | For |
| 12 | Re-appoint Deloitte as the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 13 | Approve 2024 Share Savings Scheme | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
