| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Raju Kucherlapati - Non-Executive Director | For |
| 5 | Elect John LaMattina - Non-Executive Director | For |
| 6 | Elect Kiran Mazumdar-Shaw - Non-Executive Director | Abstain |
| 7 | Elect Dame Marjorie Scardino - Senior Independent Director | For |
| 8 | Elect Christopher Viehbacher - Chair | For |
| 9 | Elect Robert Langer - Non-Executive Director | For |
| 10 | Elect Daphne Zohar - Chief Executive | For |
| 11 | Elect Bharatt Chowrira - Executive Director | For |
| 12 | Reappoint KPMG LLP as Auditors
| Oppose |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 17 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
