| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Lord Smith of Kelvin - Chair (Non Executive) | For |
| 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 | Re-appoint Deloitte as the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | 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 |
