| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Barbara Jeremiah - Non-Executive Director | For |
| 4 | Elect Mary Waldner - Non-Executive Director | For |
| 5 | Re-elect Ian King - Chair (Non Executive) | For |
| 6 | Re-elect Celia Baxter - Senior Independent Director | For |
| 7 | Re-elect Susan Brennan - Non-Executive Director | For |
| 8 | Re-elect Bindi Foyle - Executive Director | For |
| 9 | Re-elect Giles Kerr - Non-Executive Director | For |
| 10 | Re-elect Rajiv Sharma - Non-Executive Director | For |
| 11 | Re-elect David Squires - Chief Executive | For |
| 12 | Re-appoint KPMG LLP as Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
