| NIOX GROUP PLC | 26/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Francesco Granata | For |
| 4 | Re-elect Steve Harris | For |
| 5 | Re-elect Julien Cotta | For |
| 6 | Re-elect Rod Hafner | For |
| 7 | Re-elect Russell Cummings | Oppose |
| 8 | Re-elect Jean-Jacques Garaud | For |
| 9 | Re-elect Marvin Samson | Oppose |
| 10 | Re-elect Lota Zoth | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Meeting Notification-related Proposal | For |