| ACTELION LTD | 24/04/2009 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Election | None |
| None | - Re-elect Mr. Robert Cawthorn (Connected Chairman) | For |
| None | - Elect Mr. Joseph C. Scodari (Independent) | For |
| None | - Elect Dr. Michael Jacobi (Independent) | For |
| None | - Elect Mr. Elias A. Zerhouni (Independent) | For |
| 5 | Ratify Auditors | For |
| 6.1 | Increase the Conditional Capital for Convertible Bonds | Oppose |
| 6.2 | Increase the Authorised Capital | Oppose |