| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Stephen Hester - Chair (Non Executive) | For |
| 5 | Re-elect Johan Lundgren as Director | For |
| 6 | Re-elect Andrew Findlay as Director | For |
| 7 | Re-elect Dr Andreas Bierwirth as Director | For |
| 8 | Re-elect Catherine Bradley as Director | For |
| 9 | Re-elect Dr Anastassia Lauterbach as Director | For |
| 10 | Re-elect Nick Leeder as Director | For |
| 11 | Re-elect Julie Southern as Director | Abstain |
| 12 | Elect Sheikh Mansurah Tal-At Mannings as Director | For |
| 13 | Elect David Robbie as Director | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 | Adopt New Articles of Association | For |
| 21 | Meeting Notification-related Proposal | For |
