| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Jamie Pike - Chair (Non Executive) | For |
| 5 | Elect Anne Thorburn - Senior Independent Director | For |
| 6 | Elect Victoria Hull - Non-Executive Director | For |
| 7 | Re-elect Jackie Callaway - Non-Executive Director | For |
| 8 | Re-elect Thomas Thune Andersen - Designated Non-Executive | For |
| 9 | Re-elect Katie Jackson - Non-Executive Director | Oppose |
| 10 | Re-elect Dr Ajai Puri - Non-Executive Director | For |
| 11 | Re-elect Daniel Shook - Executive Director | For |
| 12 | Re-elect Roy Twite - Chief Executive | For |
| 13 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 14 | Authorise the Audit Committee to determine the Remuneration of the Auditor | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | 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 | For |
| C | Authorise Share Repurchase | For |
| D | Meeting Notification-related Proposal | For |
