| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Marcus Randolph - Non-Executive Director | For |
| 4 | Elect Kojo Busia - Non-Executive Director | For |
| 5 | Elect Alberto Calderon - Chief Executive | For |
| 6 | Elect Bruce Cleaver - Non-Executive Director | For |
| 7 | Elect Gillian Doran - Executive Director | For |
| 8 | Elect Alan Ferguson - Non-Executive Director | For |
| 9 | Elect Albert Garner - Non-Executive Director | Oppose |
| 10 | Elect Jinhee Magie - Non-Executive Director | For |
| 11 | Elect Nicky Newton-King - Non-Executive Director | For |
| 12 | Elect Diana Sands - Non-Executive Director | For |
| 13 | Elect Jochen Tilk - Chair (Non Executive) | For |
| 14 | To Re-Appoint Pricewaterhousecoopers LLP as Statutory Auditor of the Company Until the Conclusion of the Next AGM | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | To Ratify the Appointment of Pricewaterhousecoopers Inc. as Independent Registered Public Accountants of the Company for the Year Ending 31 December 2026 | For |
| 17 | To Authorise the Making of Political Donations | For |
