| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Paul Meader - Chair (Non Executive) | For |
| 4 | Re-Elect Alexa Coates - Non-Executive Director | For |
| 5 | Re-Elect Kate Cornish-Bowden - Senior Independent Director | For |
| 6 | Elect Isabel Liu - Non-Executive Director | For |
| 7 | Re-Elect Nick Winsor - Non-Executive Director | For |
| 8 | To re-appoint PricewaterhouseCoopers LLP as the Company's auditors | Oppose |
| 9 | To authorise the directors to determine the remuneration of PricewaterhouseCoopers LLP as auditors to the Company | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
