| EVOKE PLC | 14/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect Richard Kilsby | For |
| 5 | To re-elect Brian Mattingley | For |
| 6 | To re-elect Aviad Kobrine | For |
| 7 | To re-elect Amos Pickel | Oppose |
| 8 | To re-elect John Anderson | Oppose |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the dividend | For |
| 12 | Approve one-off Dividend | For |
| 13 | Issue shares for cash | For |