| 1 | Receive the Annual Report | For |
| 2 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Christopher Batterham | For |
| 5 | Re-elect Dr Christopher Richards | For |
| 6 | Re-elect Dr Michael Edelman | For |
| 7 | Re-elect Dr Nigel Pickett | For |
| 8 | Re-elect Brian Tenner | For |
| 9 | Re-elect Dr Alison Fielding | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approval of amendment to Directors' remuneration policy | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
