

| SHIELD THERAPEUTICS PLC | 18/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Peter Llewellyn-Davies | Oppose |
| 3 | Re-elect Rolf Hoffmann | For |
| 4 | Re-elect Hans Peter Hasler | Oppose |
| 5 | Elect Tim Watts | Abstain |
| 6 | Re-appoint KPMG LLP as Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | Abstain |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |