| 1 | Receive the Annual Report | For |
| 2 | Re-elect Henry Staunton - Chair (Non Executive) | Oppose |
| 3 | Re-elect Ian Hawksworth - Chief Executive | Oppose |
| 4 | Re-elect Situl Jobanputra - Executive Director | For |
| 5 | Re-elect Michelle McGrath - Executive Director | For |
| 6 | Re-elect Charlotte Boyle - Non-Executive Director | For |
| 7 | Re-elect Jonathan Lane - Non-Executive Director | For |
| 8 | Re-elect Anthony Steains - Senior Independent Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditor | Oppose |
| 10 | Authorize the Audit Committee to determine the Auditor's remuneration. | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Adopt New Articles of Association | For |
