| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint Ernst & Young LLP as the Company's auditor | For |
| 5 | Authorise the Audit Committee of the board of Directors to determine the auditor's remuneration | For |
| 6 | Re-elect Jonathan Murphy - Chief Executive | For |
| 7 | Re-elect Jayne Cottam - Executive Director | For |
| 8 | Re-elect Louise Fowler - Designated Non-Executive | For |
| 9 | Re-elect Jonathan Davies - Chair (Non Executive) | For |
| 10 | Re-elect Dr Sam Barrell - Non-Executive Director | For |
| 11 | Re-elect Emma Cariaga - Non-Executive Director | For |
| 12 | Re-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 | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve the Re-registration as a private limited company | For |
| 18 | Meeting Notification-related Proposal | For |
