| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Dr Sarah Fortune - Non-Executive Director | For |
| 4 | Elect Nick Keher - Executive Director | For |
| 5 | Elect Dr Heather Preston - Non-Executive Director | For |
| 6 | Elect Kate Priestman - Non-Executive Director | For |
| 7 | Re-elect Guy Harmelin - Non-Executive Director | For |
| 8 | Re-elect Adrian Hennah - Non-Executive Director | For |
| 9 | Re-elect John OHiggins - Non-Executive Director | For |
| 10 | Re-elect Gordon Sanghera - Chief Executive | Oppose |
| 11 | Re-elect Duncan Tatton-Brown - Chair (Non Executive) | For |
| 12 | Re-apoint Deloitte LLP as auditors of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Notice of General Meetings | For |
| 19 | Approve Political Donations | Abstain |
