

| HORIZON DISCOVERY GROUP PLC | 24/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Richard Vellacott | For |
| 3 | To re-elect Dr Jonathan Milner | For |
| 4 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Approve All Employee Option/Share Scheme | For |