

| SHIELD THERAPEUTICS PLC | 13/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect James Karis | For |
| 3 | Re-elect Peter Llewellyn-Davies | Oppose |
| 4 | Re-elect Rolf Hoffmann | For |
| 5 | Re-elect Carl Sterritt | For |
| 6 | Elect Hans Peter Hasler | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 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 for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Amend Articles | For |