

| EVOKE PLC | 30/05/2007 AGM | |
|---|---|---|
| 1 | Approve the annual report | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect John Anderson | Oppose |
| 4 | Elect Gigi Levy | Abstain |
| 5 | Elect Brian Mattingley | For |
| 6 | Elect Michael Constantine | For |
| 7 | Elect Amos Pcikel | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares for cash | For |