| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | For |
| 5A | Approve Remuneration Policy | Oppose |
| 6 | Issue Shares with Pre-emption Rights | Abstain |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Meeting Notification-related Proposal | For |
| 11 | Approve the Medica Group PLC Company Share Option Plan 2018 | Oppose |
