| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Martin Morgan | Oppose |
| 5 | Re-elect Mark Milner | For |
| 6 | Re-elect Richard Amos | Abstain |
| 7 | Re-elect Derek Carter | Oppose |
| 8 | Re-elect Nathalie Schwarz | For |
| 9 | Re-elect Paul Dollman | For |
| 10 | Re-appoint Grant Thornton UK LLP as the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
