

| CLINIGEN GROUP PLC | 11/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Elect John Bacon | Oppose |
| 4 | Re-elect Shaun Chilton | For |
| 5 | Re-elect John Hartup | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash in Connection with an Acquisition or Capital Investment | Oppose |