| SHIELD THERAPEUTICS PLC | 04/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Andrew Heath | For |
| 3 | Elect James Karis | For |
| 4 | Elect Peter Llewellyn-Davies | Oppose |
| 5 | Elect Carl Sterritt | For |
| 6 | Elect Richard Jones | Abstain |
| 7 | Appoint the Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash in connection to an acquisition or specified capital investment | Oppose |
| 12 | Meeting notification-related proposal | For |
| 13 | Amend the 2016 Long Term Incentive Plan | Oppose |