| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect John Barton | Abstain |
| 5 | Re-elect Johan Lundgren | For |
| 6 | Re-elect Andrew Findlay | For |
| 7 | Re-elect Charles Gurassa | For |
| 8 | Re-elect Dr Andreas Bierwirth | For |
| 9 | Re-elect Moya Greene | For |
| 10 | Re-elect Dr Anastassia Lauterbach | For |
| 11 | Re-elect Nick Leeder | For |
| 12 | Re-elect Andy Martin | For |
| 13 | Re-elect Julie Southern | For |
| 14 | Elect Catherine Bradley | For |
| 15 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
