| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3.1 | Elect James Rutherford | For |
| 3.2 | Elect Martin Horgan | For |
| 3.3 | Elect Dr Sally Eyre | For |
| 3.4 | Elect Dr Catharine Farrow | For |
| 3.5 | Elect Marna Cloete | For |
| 3.5 | Re-elect Ross Jerrard | For |
| 3.7 | Re-elect Mark Bankes | For |
| 3.8 | Re-elect Dr Ibrahim Fawzy | For |
| 4.1 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 4.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | Oppose |
