| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Oppose |
| 4.1 | Elect Erich Hunziker - Chair (Non Executive) | For |
| 4.2 | Elect Clive Meanwell - Vice Chair (Non Executive) | Abstain |
| 4.3 | Elect Mads Krogsgaard Thomsen - Non-Executive Director | Abstain |
| 4.4 | Elect Thomas von Planta - Non-Executive Director | For |
| 4.5 | Elect Pearl Huang - Non-Executive Director | Oppose |
| 4.6 | Elect Thomas von Planta - Non-Executive Director | Oppose |
| 5.1 | Elect Remuneration Committee: Dr. Clive Meanwell | Oppose |
| 5.2 | Elect Remuneration Committee: Prof. Dr. Mads Krogsgaard Thomsen | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint Independent Proxy | For |
| 8 | Appoint the Auditors | For |
