

| HORIZON DISCOVERY GROUP PLC | 18/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mr Grahame Cook | For |
| 3 | Re-elect Ian Gilham | Oppose |
| 4 | Re-elect Dr Susan Galbraith | For |
| 5 | Re-elect Mr Terry Pizzie | For |
| 6 | Re-appoint the Auditors, Deloitte LLP | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |