| VECTURA GROUP LIMITED | 23/09/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Mr Paul Oliver | For |
| 4 | To re-elect Dr Chris Blackwell | For |
| 5 | To re-elect Mr Neil Warner | For |
| 6 | To re-elect Mr Jack Cashman | For |
| 7 | To re-elect Dr John Brown | Oppose |
| 8 | To re-appoint Deloitte LLP as the Company’s auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | Oppose |
| 12 | Meeting notification related proposal | For |