EVOKE PLC 09/05/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Re-elect Brian MattingleyAbstain
5Elect Itai FriebergerFor
6Re-elect Aviad KobrineFor
7Re-elect Ron McMillanFor
8Re-elect Amos PickelOppose
9Re-elect Ron McMillan - approval by Independent ShareholdersFor
10Re-elect Amos Pickel - approval by Independent ShareholdersOppose
11Appoint the AuditorsAbstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve the DividendFor
14Approve a one-off DividendFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose