| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Dr. Joseph Anderson as a director. | For |
| 4 | Re-elect Professor Sir Christopher Evans as a Director. | For |
| 5 | Re-elect Dr Franz Humer as a director | Oppose |
| 6 | Re-elect Lord John Hutton | Oppose |
| 7 | Re-elect Professor Trevor Jones | For |
| 8 | Ree-elect Jonathan Peacock as a director | Oppose |
| 9 | Re-elect James Rawlingson as a director | For |
| 10 | Re-elect David U'Prichard as a director. | Oppose |
| 11 | Elect Meghan FitzGerald as a Director | For |
| 12 | Elect Giles Kerr as a director | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
