CLINIGEN GROUP PLC 08/11/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Anne HylandAbstain
5Re-elect Peter AllenOppose
6Re-elect Shaun ChiltonFor
7Re-elect Martin AbellFor
8Re-elect John HartupFor
9Re-elect Ian NicholsonAbstain
10Re-appoint PricewaterhouseCoopers LLP as auditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve Political DonationsFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose