| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Dr. Roch Doliveux - Chair (Non Executive) | Oppose |
| 4 | Elect Frank Mathias - Chief Executive | For |
| 5 | Elect Peter Soelkner - Non-Executive Director | For |
| 6 | Elect Professor Dame Kay Davies - Senior Independent Director | For |
| 7 | Elect Colin Bond - Non-Executive Director | For |
| 8 | Elect Dr. Lucinda (Lucy) Crabtree - Executive Director | For |
| 9 | Elect Laurence Espinasse - Non-Executive Director | For |
| 10 | Elect Namrata Patel - Non-Executive Director | For |
| 11 | Elect Dr. Heather Preston - Non-Executive Director | For |
| 12 | Appoint PwC as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Meeting Notification-related Proposal | For |
