| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Colin Bond - Non-Executive Director | For |
| 4 | Elect Dr. Lucinda (Lucy) Crabtree - Executive Director | For |
| 5 | Elect Laurence Espinasse - Non-Executive Director | For |
| 6 | Re-elect Dr. Roch Doliveux - Chair (Non Executive) | Oppose |
| 7 | Re-elect Professor Dame Kay Davies - Senior Independent Director | For |
| 8 | Re-elect Frank Mathias - Chief Executive | For |
| 9 | Re-elect Robert Ghenchev - Non-Executive Director | For |
| 10 | Re-elect Namrata Patel - Non-Executive Director | For |
| 11 | Re-elect Dr. Heather Preston - Non-Executive Director | For |
| 12 | Re-elect Peter Soelkner - Non-Executive Director | For |
| 13 | Re-appoint PwC as the Auditors of the Company | For |
| 14 | Allow the Board 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 | Amend Articles: Increase Borrowing Limits | For |
| 19 | Meeting Notification-related Proposal | For |
