AGM 2021

RESOLUTION	VOTES FOR	%OF SHARES VOTED	VOTES AGAINST	% OF SHARES VOTED	VOTES WITHHELD
1. Adoption of UK Annual Accounts	256,674,400	99.95	132,785	0.05	73,310
2. Re-appointment of auditor	256,698,040	99.96	107,865	0.04	74,410
3. Remuneration of auditor	256,605,855	99.92	201,170	0.08	73,290
4. Approval of UK Directors' Remuneration Report	211,349,035	82.34	45,322,225	17.66	209,055
5. Approval of UK Directors' Remuneration Policy	210,914,645	82.31	45,338,865	17.69	626,805
6. Re-appointment of Dr Jeremy Bender	213,213,235	83.07	43,464,070	16.93	203,010
7. Re-appointment of Dr Brian Schwartz	213,143,345	83.04	43,537,680	16.96	199,290
8,. Re-appointment of Dr Peter Fellner	256,421,285	99.89	271,925	0.11	187,105
9. Re-appointment of Dr Denise Scots-Knight	256,394,130	99.89	287,365	0.11	198,820
10. Re-appointment of Peter Bains	256,394,930	99.89	281,110	0.11	204,275
11. Re-appointment of Dr Anders Ekblom	213,195,915	83.06	43,486,640	16.94	197,760
12. Re-appointment of Kunal Kashyap	213,123,600	83.04	43,535,665	16.96	221,050

A “Withheld” vote is not a vote in law and is not counted in the calculation of the votes “For” or “Against” a resolution