| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Dr Daniel Mahony - Non-Executive Director | For |
| 5 | Re-elect Dr Sarah Fortune - Non-Executive Director | For |
| 6 | Re-elect Adrian Hennah - Non-Executive Director | For |
| 7 | Re-elect Nick Keher - Executive Director | For |
| 8 | Re-elect John OHiggins - Non-Executive Director | For |
| 9 | Re-elect Dr Heather Preston - Non-Executive Director | For |
| 10 | Re-elect Kate Priestman - Senior Independent Director | For |
| 11 | Re-elect Dr Gordon Sanghera - Chief Executive | Oppose |
| 12 | Re-elect Duncan Tatton-Brown - Chair (Non Executive) | Abstain |
| 13 | Re-appoint Deloitte LLP as the Auditors of the Company. | Oppose |
| 14 | Authorise the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve Political Donations | For |
| 21 | Approve the amendments of the Long Term Incentive Plan | Oppose |
