| EVOKE PLC | 20/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Brain Mattingley | For |
| 4 | Re-Elect Michael Constantine | For |
| 5 | Re-Elect Amos Pickel | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |