| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Robert Ghenchev | Oppose |
| 4 | Re-elect John Dawson | Abstain |
| 5 | Re-elect Stuart Paynter | For |
| 6 | Re-elect Dr. Andrew Heath | Oppose |
| 7 | Re-elect Martin Diggle | Oppose |
| 8 | Re-elect Stuart Henderson | For |
| 9 | Re-elect Dr. Heather Preston | For |
| 10 | Re-appoint KMPG LLP as auditors of the Company | Abstain |
| 11 | Authorize the Audit Committee for and on behalf of the Board to determine the auditor's remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Adopt New Articles of Association | For |
| 16 | Meeting Notification-related Proposal | For |
