| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Gerald Corbett - Chair (Non Executive) | For |
| 6 | Re-elect Mary Barnard - Non-Executive Director | For |
| 7 | Re-elect Sue Clayton - Non-Executive Director | For |
| 8 | Re-elect Soumen Das - Executive Director | For |
| 9 | Re-elect Carol Fairweather - Non-Executive Director | For |
| 10 | Re-elect Andy Gulliford - Executive Director | For |
| 11 | Re-elect Martin Moore - Senior Independent Director | For |
| 12 | Re-elect David Sleath - Chief Executive | For |
| 13 | Elect Simon Fraser - Non-Executive Director | For |
| 14 | Elect Andy Harrison - Non-Executive Director | For |
| 15 | Elect Linda Yueh - Non-Executive Director | For |
| 16 | Re-appoint PricewaterhouseCoopers LLP as the Company's auditor | Oppose |
| 17 | Authorise the Audit Committee to determine the remuneration of the auditor. | For |
| 18 | Approve Political Donations | For |
| 19 | Amend Existing Long Term Incentive Plan | Oppose |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | Abstain |
