| VECTURA GROUP LIMITED | 24/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Andrew Oakley | Abstain |
| 4 | Elect Dr Per-Olof Andersson | For |
| 5 | Re-elect Bruno Angelici | For |
| 6 | Re-elect Dr Trevor Phillips | For |
| 7 | Re-elect Dr John Brown | Oppose |
| 8 | Re-elect Dr Susan Foden | Abstain |
| 9 | Re-elect Neil Warner | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | Oppose |
| 14 | Meeting notification related proposal | For |