| 1 | Receive the Annual Report | For |
| 2 | To approve the Directors' Remuneration Report for the year ended 31 December 2014. | For |
| 3 | To reappoint Deloitte LLP as auditor and to authorise the Directors to fix their remuneration. | Oppose |
| 4 | To re-elect Chris Meredith as a Director. | For |
| 5 | To re-elect Steve Bellamy as a Director. | For |
| 6 | Approve the dividend | For |
| 7 | To amend the Advanced Medical Solutions Group Plc 2006 Deferred Share Bonus Plan. | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | For |
