

| ABCAM PLC | 02/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Elect Gavin Wood | For |
| 6 | Re-elect Murray Hennessy | For |
| 7 | Re-elect Jonathan Milner | For |
| 8 | Re-elect Alan Hirzel | For |
| 9 | Re-elect Jim Warwick | For |
| 10 | Re-elect Louise Patten | For |
| 11 | Re-elect Susan Harris | For |
| 12 | Re-elect Mara Aspinall | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |