| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Final Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Lord Smith of Kelvin - Chair (Non Executive) | Abstain |
| 5 | Re-Elect Thomas Thune Andersen - Senior Independent Director | For |
| 6 | Re-Elect Caroline Dowling - Non-Executive Director | For |
| 7 | Re-Elect Katie Jackson - Non-Executive Director | For |
| 8 | Re-Elect Dr Ajai Puri - Non-Executive Director | For |
| 9 | Re-Elect Isobel Sharp - Non-Executive Director | For |
| 10 | Re-Elect Daniel Shook - Executive Director | For |
| 11 | Re-Elect Roy Twite - Chief Executive | For |
| 12 | Approve Increase in the Maximum Aggregate Fees Payable to Directors
| Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Audit Committe to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Political Donations | For |
| 17 | Approve All Employee Option/Share Scheme | For |
| A | Issue Shares for Cash | For |
| B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| C | Authorise Share Repurchase | Oppose |
| D | Meeting Notification-related Proposal | For |
