| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Susanne Given - Chair (Non Executive) | Abstain |
| 5 | Elect Nicola Thompson - Chief Executive | For |
| 6 | Elect Adrian Evans - Executive Director | For |
| 7 | Elect Gwyn Burr - Senior Independent Director | For |
| 8 | Elect Matthew Price - Non-Executive Director | For |
| 9 | Elect Ning Li - Vice Chair (Non Executive) | Oppose |
| 10 | Elect George McCulloch - Non-Executive Director | Oppose |
| 11 | Appoint Ernst & Young LLP as Auditors | Oppose |
| 12 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
