| SHIELD THERAPEUTICS PLC | 13/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Andrew Heath | For |
| 3 | To re-elect James Karis | For |
| 4 | To re-elect Peter Llewellyn-Davies | Oppose |
| 5 | To re-elect Carl Sterritt | For |
| 6 | To elect Joanne Estell | For |
| 7 | To re-appoint the Auditors: KPMG LLP | 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 | Meeting Notification-related Proposal | For |