| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Elisabeth Stheeman - Non-Executive Director | For |
| 4 | Re-elect Clive Adamson - Non-Executive Director | For |
| 5 | Re-elect Edward Braham - Chair (Non Executive) | For |
| 6 | Re-elect Clare Chapman - Non-Executive Director | Oppose |
| 7 | Re-elect Kathryn McLeland - Executive Director | For |
| 8 | Re-elect Andrea Rossi - Chief Executive | For |
| 9 | Re-elect Debasish Sanyal - Non-Executive Director | For |
| 10 | Re-elect Clare Thompson - Senior Independent Director | For |
| 11 | Re-elect Massimo Tosato - Non-Executive Director | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP (‘PwC') as the auditor of the Company, | Oppose |
| 13 | Authorise the Audit Committee to determine the amount of the auditor's remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | Abstain |
| 16 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Oppose |
| 17 | Issue Shares for Cash | Abstain |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
