| MEDICX FUND LTD | 18/02/2014 AGM | |
|---|---|---|
| 1 | Appoint the auditors | For |
| 2 | Allow the board to determine the auditors remuneration | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the dividend policy | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Re-elect Shelagh Mason | Abstain |
| 7 | Re-elect John Hearle | Abstain |
| 8 | Re-elect Christopher Bennett | Abstain |
| 9 | Re-elect David Staples | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares for cash | For |