| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Anthony Townsend as a Director of the Company. | Oppose |
| 3 | Re-elect Kate Cornish-Bowden as a Director of the Company. | For |
| 4 | Re-elect Simon Hayes as a Director of the Company. | For |
| 5 | Re-elect David Hunt as a Director of the Company. | Oppose |
| 6 | Re-elect Lorna Tilbian as a Director of the Company. | For |
| 7 | Elect Sandra Kelly as a Director of the Company | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Authority to allot shares. | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Treasury Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
