| VERNALIS PLC | 01/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Dr P Fellner | Abstain |
| 4 | Re-elect Ms C Ferguson | Oppose |
| 5 | Re-elect Mr D Mackney | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash in Connection with an Acquisition or Specified Capital Investment | Oppose |