| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Dr. Frank Mathias - Chief Executive | For |
| 4 | Elect Leone Patterson - Non-Executive Director | For |
| 5 | Re-elect Roch Doliveux - Chair (Non Executive) | Oppose |
| 6 | Re-elect Dame Kay Davies - Senior Independent Director | For |
| 7 | Re-elect Stuart Paynter - Executive Director | For |
| 8 | Re-elect Stuart Henderson - Vice Chair (Non Executive) | For |
| 9 | Re-elect Dr. Heather Preston - Non-Executive Director | For |
| 10 | Re-elect Robert Ghenchev - Non-Executive Director | For |
| 11 | Re-elect Michael Hayden - Non-Executive Director | For |
| 12 | Re-elect Catherine Moukheibir - Non-Executive Director | For |
| 13 | Re-elect Namrata Patel - Non-Executive Director | For |
| 14 | Appoint PriceWaterhouseCoopers LLP as auditors of the Company | Oppose |
| 15 | Authorise the Audit Committee to determine the auditor's remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Meeting Notification-related Proposal | For |
