

| CLINIGEN GROUP PLC | 27/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Elect Martin Abell | For |
| 4 | Re-elect Peter Allen | For |
| 5 | Re-elect Peter George | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | To increase the annual limit on directors fees | Oppose |