| EPISTEM HOLDINGS PLC | 16/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Dr Robert Nolan | Oppose |
| 4 | Re-elect Roger Lloyd | Oppose |
| 5 | Appoint the Auditors and allow the Board to determine their remuneration | Abstain |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |