

| EVOKE PLC | 26/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Richard Kilsby | For |
| 4 | To re-elect Gigi Levy | For |
| 5 | To re-elect John Anderson | 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 |
| 10 | To authorise the Company to issue electronic communications to its shareholders | For |