

| EVOKE PLC | 08/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Richard Kilsby | For |
| 4 | To re-elect Brian Mattingley | For |
| 5 | To re-elect Aviad Kobrine | For |
| 6 | To re-elect Amos Pickel | Oppose |
| 7 | To re-elect John Anderson | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the dividend | For |
| 11 | Approve the Special Dividend | For |
| 12 | Issue shares for cash | For |