| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Kieran Murphy - Chair (Non Executive) | Oppose |
| 6 | Re-elect David J. Miles - Chief Executive | Oppose |
| 7 | Re-elect Andrew C. M. Smith - Executive Director | Oppose |
| 8 | Re-elect Alan Long - Executive Director | Oppose |
| 9 | Re-elect Dame Julia Unwin - Senior Independent Director | Oppose |
| 10 | Re-elect Jim Clarke - Non-Executive Director | Oppose |
| 11 | Re-elect Christopher Loughlin - Non-Executive Director | Oppose |
| 12 | Elect Claire Gibbard - Employee Representative | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Adopt New Articles of Association | For |
| 15 | Issue Shares for Cash | For |
| 16 | Meeting Notification-related Proposal | Oppose |
