| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the rules of the Genus Plc Performance Share Plan | For |
| 5 | Adoption of the Genus Plc Deferred Share Bonus Plan | Oppose |
| 6 | Approve the Amended Rules of the Genus Plc 2014 Deferred Share Bonus Plan | Oppose |
| 7 | Approve the Dividend | For |
| 8 | Re-elect Bob Lawson | Oppose |
| 9 | Re-elect Stephen Wilson | For |
| 10 | Re-elect Lysanne Gray | For |
| 11 | Re-elect Lykele Van Der Broek | For |
| 12 | Re-elect Lesley Knox | For |
| 13 | Re-elect Ian Charles | Oppose |
| 14 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 15 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | 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 | Meeting Notification-related Proposal | For |
