

| ADVANCED ONCOTHERAPY PLC | 29/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Dr. Enrico Vanni | For |
| 3 | Re-elect Mr Sanjeev Pandya | For |
| 4 | Re-elect Michael Bradfield | For |
| 5 | Re-elect Dr Michael Sinclair | Oppose |
| 6 | Re-elect Dr Sanjeev Kanoria | For |
| 7 | Re-elect Nicolas Serandour | For |
| 8 | Appoint the auditors: RPG Crouch Chapman LLP. | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | Oppose |
| 11 | Issue shares for cash | Oppose |