| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint Ernst & Young LLP as Auditors | Oppose |
| 4 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 5 | Re-elect Ed Smith - Chair (Non Executive) | For |
| 6 | Re-elect Louise Fowler - Designated Non-Executive | For |
| 7 | Re-elect Jonathan Murphy - Chief Executive | Abstain |
| 8 | Re-elect Jayne Cottam - Executive Director | For |
| 9 | Elect Jonathan Davies - Senior Independent Director | For |
| 10 | Elect Dr Samantha Barrell - Non-Executive Director | For |
| 11 | Elect Emma Cariaga - Non-Executive Director | For |
| 12 | Elect Noel Gordon - Non-Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
