| VERNALIS PLC | 02/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Dr P Fellner | Abstain |
| 4 | Re-elect Ms C Ferguson | Abstain |
| 5 | Re-elect Dr I Gilham | For |
| 6 | Re-elect Ms L Schoenberg | For |
| 7 | Re-elect Mr N Sheail | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Meeting notification related proposal | For |