| MEDICX FUND LTD | 08/02/2018 AGM | |
|---|---|---|
| 1 | To re-appoint the Auditors: KPMG LLP | For |
| 2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Approve the Remuneration Report | For |
| 6 | To re-elect John Hearle | For |
| 7 | To re-elect Stephen Le Page | For |
| 8 | To elect Helen Mahy | For |
| 9 | To elect Laure Duhot | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |