| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Erik Fairbairn - Chief Executive | For |
| 4 | Elect David Wolffe - Executive Director | For |
| 5 | Re-elect Philippe Commaret - Non-Executive Director | For |
| 6 | Re-elect Rob Guyler - Non-Executive Director | For |
| 7 | Re-elect Gareth Davis - Chair (Non Executive) | For |
| 8 | Re-elect Dr. Margaret Amos - Non-Executive Director | For |
| 9 | Re-elect Norma Dove-Edwin - Non-Executive Director | For |
| 10 | Re-elect Karen Myers - Designated Non-Executive | Abstain |
| 11 | Re-elect Dr. Andy Palmer - Senior Independent Director | For |
| 12 | Re-elect Dr. Erika Schraner - Non-Executive Director | For |
| 13 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 14 | Authorise the Audit & Risk Committee to determine the Auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
