| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Erik Fairbairn - Chief Executive | For |
| 4 | Elect David Surtees - Executive Director | For |
| 5 | Elect Philippe Commaret - Non-Executive Director | For |
| 6 | Elect Rob Guyler - Non-Executive Director | For |
| 7 | Elect Gareth Davis - Chair (Non Executive) | For |
| 8 | Elect Dr. Margaret Amos - Non-Executive Director | Abstain |
| 9 | Elect Norma Dove-Edwin - Non-Executive Director | For |
| 10 | Elect Karen Myers - Designated Non-Executive | For |
| 11 | Elect Dr. Andy Palmer - Senior Independent Director | For |
| 12 | Elect Dr. Erika Schraner - Non-Executive Director | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Appoint Deloitte LLP as Auditors | Oppose |
| 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
