| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Alison Brittain - Non-Executive Director | For |
| 4 | Elect Jonathan Howell - Non-Executive Director | For |
| 5 | Elect Dr Ruba Borno - Non-Executive Director | For |
| 6 | Elect Brian Cassin - Chief Executive | For |
| 7 | Elect Caroline Donahue - Non-Executive Director | For |
| 8 | Elect Luiz Fleury - Non-Executive Director | For |
| 9 | Elect Deirdre Mahlan - Non-Executive Director | For |
| 10 | Elect Lloyd Pitchford - Executive Director | For |
| 11 | Elect Mike Rogers - Chair (Non Executive) | For |
| 12 | Elect George Rose - Senior Independent Director | For |
| 13 | Elect Kerry Williams - Executive Director | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorise Board to Fix Remuneration of Auditors
| For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Adopt New Articles of Association | For |
