| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint Dr Kevin Carter as a Director | For |
| 5 | Re-appoint Simon Bragg as a Director | For |
| 6 | Re-appoint Sir Alan Collins as a Director | For |
| 7 | Re-appoint Nadia Manzoor as a Director | For |
| 8 | Re-appoint Robert Talbut as a Director | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve the Dividend Policy | For |
