

| ADVANCED MEDICAL SOLUTIONS GROUP PLC | 02/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | To re-elect Mary Tavener | Abstain |
| 5 | To re-elect Penny Freer | For |
| 6 | Approve the Dividend | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |