| 1 | Receive the Annual Report | For |
| 2 | Re-elect Simon Hayes - Chair (Non Executive) | For |
| 3 | Re-elect James Ashton - Non-Executive Director | For |
| 4 | Re-elect Kate Cornish-Bowden - Non-Executive Director | For |
| 5 | Re-elect Sandra Kelly - Senior Independent Director | For |
| 6 | Re-elect Lorna Tilbian - Non-Executive Director | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditors to the Company | Oppose |
| 9 | Authorise the Audit Committee to determine the remuneration of the Auditors of the Company. | 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 | Adopt New Articles of Association | For |
| 16 | Meeting Notification-related Proposal | For |
