| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Alicia Ogawa - Senior Independent Director | For |
| 4 | Re-elect Ayako Hirota Weissman - Non-Executive Director | For |
| 5 | Re-elect Chetan Ghosh - Non-Executive Director | For |
| 6 | Re-elect Rachel Hill - Non-Executive Director | For |
| 7 | Re-elect Rosemary Morgan - Chair (Non Executive) | For |
| 8 | Elect Claire Boyle - Non-Executive Director | For |
| 9 | Elect Noel Lamb - Non-Executive Director | For |
| 10 | Re-appoint BDO LLP as auditor to the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Dividend Policy | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Additional Shares with Pre-emption Rights | For |
| 15 | Issue Further Additional Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
