| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Neeraj Kapur - Chief Executive | For |
| 4 | Re-elect Caroline Brown - Non-Executive Director | For |
| 5 | Re-elect Ann Cairns - Chair (Non Executive) | Abstain |
| 6 | Re-elect Susanne Chishti - Designated Non-Executive | For |
| 7 | Re-elect Noël Harwerth - Senior Independent Director | For |
| 8 | Re-elect Jennifer Johnson-Calari - Non-Executive Director | For |
| 9 | Re-elect Karen Jordan - Non-Executive Director | For |
| 10 | Re-elect Simon Poole - Non-Executive Director | For |
| 11 | Appoint the Auditors | For |
| 12 | Authorise the Audit Committee to determine the remuneration of the auditor. | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Meeting Notification-related Proposal | For |
