| EPISTEM HOLDINGS PLC | 12/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect David Evans | Abstain |
| 4 | Re-elect Matthew Walls | For |
| 5 | Re-elect Hugh John Joseph Rylands | For |
| 6 | Elect Dr Allan Brown | For |
| 7 | Re-elect Dr Ian Gilham | For |
| 8 | Re-appoint the auditors: HW Chartered Accountants and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |