| 1 | Receive the Annual Report | For |
| 2 | Elect Pars Purewal - Non-Executive Director | For |
| 3 | Re-Elect Simon Hayes - Chair (Non Executive) | For |
| 4 | Re-Elect James Ashton - Non-Executive Director | For |
| 5 | Re-Elect Kate Cornish-Bowden - Non-Executive Director | For |
| 6 | Re-Elect Sandra Kelly - Senior Independent Director | For |
| 7 | Re-Elect Lorna Tilbian - Non-Executive Director | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Auditors to the Company | Oppose |
| 11 | To authorise the Audit Committee to determine the remuneration of the Auditors of the Company | For |
| 12 | Approve the Dividend Policy | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Treasury Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
