| 1 | Receive the Annual Report | For |
| 2 | Re-elect Kate Cornish-Bowden - Non-Executive Director | For |
| 3 | Re-elect Simon Hayes - Non-Executive Director | For |
| 4 | Re-elect Sandra Kelly - Non-Executive Director | For |
| 5 | Re-elect Lorna Tilbian - Non-Executive Director | Oppose |
| 6 | Elect James Ashton - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Re-appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Treasury Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Adopt the Amended Investment Policy | Abstain |
