| NANOCO GROUP PLC | 12/01/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Alison Fielding | For |
| 5 | Re-elect Michael Edelman | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Political Donations | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Meeting Notification-related Proposal | For |