| CONSORT MEDICAL PLC | 07/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Dr Peter Fellner | For |
| 5 | Re-elect Mr Jonathan Glenn | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Meeting Notification-related Proposal | For |