| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Steven Owen | For |
| 7 | Re-elect Harry Hyman | Oppose |
| 8 | Re-elect Richard Howell | Oppose |
| 9 | Re-elect Dr Stephen Kell | For |
| 10 | Re-elect Ian Krieger | Oppose |
| 11 | Elect Peter Cole | For |
| 12 | Elect Helen Mahy CBE | For |
| 13 | Elect Laure Duhot | 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 | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise the Scrip Dividend | For |
| 20 | Approve Political Donations | For |
