| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Justin Stebbing | For |
| 5 | To elect Josephine Dixon | For |
| 6 | To elect Randeep Grewal | For |
| 7 | To elect Paul Southgate | For |
| 8 | To re-elect Siddhartha Mukherjee | Abstain |
| 9 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend | For |
| 12 | Issue Shares | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Disapplication of Pre-Emption Rights | For |
| 15 | Meeting Notification-related Proposal | For |
