| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4.1 | Re-elect James (Jim) Rutherford - Chair (Non Executive) | For |
| 4.2 | Re-elect Martin Horgan - Chief Executive | For |
| 4.3 | Re-elect Ross Jerrard - Executive Director | For |
| 4.4 | Re-elect Dr. Sally Eyre - Senior Independent Director | For |
| 4.5 | Re-elect Mark Bankes - Non-Executive Director | For |
| 4.6 | Re-elect Dr. Ibrahim Fawzy - Non-Executive Director | For |
| 4.7 | Re-elect Marna Cloete - Non-Executive Director | For |
| 4.8 | Re-electDr. Catharine Farrow - Non-Executive Director | Abstain |
| 4.9 | Elect Hendrik (Hennie) Faul - Non-Executive Director | For |
| 5.1 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 5.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7.1 | Issue Shares for Cash | For |
| 7.2 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
