| GRAPHENE NANOCHEM PLC | 10/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Alan Michael Cleverly OBE | For |
| 3 | Elect Dato' Larry Gan Nyap Liou @ Gan Nyap Liow | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares with pre-emption rights in connection with a Rights Issue | Abstain |
| 7 | Authorise Share Repurchase | For |
| 8 | To authorize the use of electronic communications. | For |