

| ALLERGY THERAPEUTICS PLC | 23/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Thomas Lander | For |
| 4 | To elect Nicolas Wykeman | For |
| 5 | To re-appoint the Auditors: Grant Thornton UK LLP | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |