

| ADVANCED MEDICAL SOLUTIONS GROUP PLC | 07/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 4 | To re-elect Peter Allen | For |
| 5 | To re-elect Steve Bellamy | Oppose |
| 6 | To re-elect Peter Steinmann | For |
| 7 | Approve the Dividend | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | For |