CLINIGEN GROUP PLC 26/11/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Alan BoydOppose
5Elect Nick KeherFor
6Re-elect Peter AllenOppose
7Re-elect Shaun ChiltonFor
8Re-elect John HartupFor
9Re-elect Ian NicholsonFor
10Re-elect Anne HylandFor
11Re-ppoint PricewaterhouseCoopers LLP as AuditorsAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose