

| ALLERGY THERAPEUTICS PLC | 18/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ian Postlethwaite | For |
| 4 | Elect Jean-Yves Pavee | Oppose |
| 5 | Re-appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | Oppose |