| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Christopher Fisher | For |
| 5 | Re-elect Baroness Ford | For |
| 6 | Re-elect Andy Gulliford | For |
| 7 | Re-elect Martin Moore | For |
| 8 | Re-elect Justin Read | For |
| 9 | Re-elect Phil Redding | For |
| 10 | Re-elect Mark Robertshaw | For |
| 11 | Re-elect David Sleath | For |
| 12 | Re-elect Doug Webb | For |
| 13 | Elect Gerald Corbett | Oppose |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting notification-related proposal | For |
