| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint PricewaterhouseCoopers LLP as auditor | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Nicoletta Giadrossi - Chair (Non Executive) | Oppose |
| 6 | Re-elect Keith Lough - Non-Executive Director | For |
| 7 | Re-elect Peter Kallos - Senior Independent Director | For |
| 8 | Re-elect Alison Wood - Non-Executive Director | For |
| 9 | Re-elect Catherine Krajicek - Non-Executive Director | For |
| 10 | Re-elect Erik B. Daugbjerg - Non-Executive Director | For |
| 11 | Re-elect Simon Thomson - Chief Executive | Oppose |
| 12 | Re-elect James Smith - Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
