| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Sally-Ann Farnon | For |
| 7 | Re-elect Huw Evans | For |
| 8 | Re-elect Robert Peto | For |
| 9 | Elect Mike Balfour | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares for Cash | For |
| 12 | Amend Memorandum: Delete paragraph 3 and replace with: "The objects and powers of the Company are not restricted" | For |
| 13 | Amend Memorandum: Insert "The Company is a non-cellular company" | For |
| 14 | Amend Memorandum: Delete paragraphs 5 to 7 in their entirety | For |
| 15 | Adopt New Articles of Association | Abstain |
