

| IMMUNODIAGNOSTIC SYSTEMS PLC | 04/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mr. Till Campe | For |
| 4 | Elect Mr. Patricio Lacalle | For |
| 5 | Elect Dr. Burkhard Wittek | Abstain |
| 6 | Elect Mr. Peter Williamson | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve new executive share option scheme/plan | Oppose |