| MEDICX FUND LTD | 16/02/2016 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | For |
| 2 | Allow the board to determine the auditors remuneration | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Re-elect Shelagh Mason | For |
| 7 | Re-elect John Hearle | For |
| 8 | Re-elect Stephen Le Page | For |
| 9 | Re-elect David Staples | For |
| 10 | Amend the investment policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | For |