| 1 | Approve Financial Statements | For |
| 2. | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-elect Thomas von Planta - Chair (Non Executive) | Oppose |
| 4.2 | Re-elect Clive Meanwell - Vice Chair (Non Executive) | Oppose |
| 4.3 | Re-elect Laura Hamill - Non-Executive Director | For |
| 4.4 | Re-elect Pearl Huang - Non-Executive Director | For |
| 4.5 | Re-elect Camilla Soenderby - Non-Executive Director | For |
| 4.6 | Re-elect Mads Krogsgaard Thomsen - Non-Executive Director | For |
| 5.1 | Re-elect Dr. Clive Meanwell to the Compensation Committee | Oppose |
| 5.2 | Re-elect Prof. Dr. Mads Krogsgaard Thomsen to the Compensation Committee | For |
| 6. | Approve Board Remuneration | For |
| 7. | Appoint Independent Proxy | For |
| 8. | Appoint the Auditors | For |
