| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect John Barton | Oppose |
| 5 | Re-elect Johan Lundgren | For |
| 6 | Re-elect Andrew Findlay | For |
| 7 | Re-elect Charles Gurassa | Abstain |
| 8 | Re-elect Dr. Andreas Bierwirth | Abstain |
| 9 | Re-elect Moya Greene | For |
| 10 | Re-elect Andy Martin | For |
| 11 | Elect Julie Southern | For |
| 12 | Elect Dr. Anastassia Lauterbach | For |
| 13 | Elect Nick Leeder | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
