

| OXFORD IMMUNOTEC GLOBAL PLC | 19/06/2018 AGM | |
|---|---|---|
| 1 | Elect Ronald A. Andrews Jr, as a Class II Director | For |
| 2 | Elect Mark Klausner, as a Class II Director | For |
| 3 | Elect James R. Tobin, as a Class II Director | For |
| 4 | Appoint Ernst & Young LLP as the US accounting firm | For |
| 5 | Appoint the UK member firm of Ernst & Young Global Limited as the UK Auditor | For |
| 6 | Allow the Audit Committee to Determine the UK Auditor's Remuneration | For |
| 7 | Receive the Annual Report | For |
| 8 | Approve the Remuneration Report | Oppose |