| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Dominic Blakemore - Non-Executive Director | For |
| 6 | Re-elect Martin Brand - Non-Executive Director | For |
| 7 | Re-elect Professor Kathleen DeRose - Non-Executive Director | For |
| 8 | Re-elect Tsega Gebreyes - Non-Executive Director | For |
| 9 | Re-elect Cressida Hogg - Senior Independent Director | Oppose |
| 10 | Re-elect Anna Manz - Executive Director | For |
| 11 | Re-elect Dr. Val Rahmani - Non-Executive Director | For |
| 12 | Re-elect Don Robert - Chair (Non Executive) | For |
| 13 | Re-elect David Schwimmer - Chief Executive | For |
| 14 | Re-elect Douglas Steenland - Non-Executive Director | For |
| 15 | Re-elect Ashok Vaswani - Non-Executive Director | For |
| 16 | Elect Scott Guthrie - Non-Executive Director | For |
| 17 | Elect William Vereker - Non-Executive Director | For |
| 18 | Re-appoint Ernst & Young LLP as auditors of the Company | Oppose |
| 19 | Allow the Board to Determine the Auditor's Remuneration | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Approve Political Donations | For |
| 22 | Issue Shares for Cash | Oppose |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 24 | Authorise Share Repurchase | Oppose |
| 25 | Approve off-market purchases | For |
| 26 | Meeting Notification-related Proposal | For |
