| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint Dr Lorenzo Tallarigo | Oppose |
| 4 | Re-appoint John Dawson | For |
| 5 | Re-appoint Stuart Paynter | For |
| 6 | Re-appoint Dr Andrew Heath | Oppose |
| 7 | Re-appoint Martin Diggle | Oppose |
| 8 | Re-appoint Stuart Henderson | For |
| 9 | Re-appoint Dr Heather Preston | For |
| 10 | Re-appoint KPMG as Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Meeting Notification-related Proposal | For |
