

| ALLERGY THERAPEUTICS PLC | 22/11/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mary Tavener - Non-Executive Director | For |
| 4 | Re-elect Scott Leinenweber - Non-Executive Director | Oppose |
| 5 | Re-elect Otulana, Tunde - Non-Executive Director | For |
| 6 | Re-elect Jensen, Peter - Chair (Non Executive) | Oppose |
| 7 | Appoint the Auditors: BDO LLP | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |