| VECTURA GROUP LIMITED | 19/09/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | To elect Mr Bruno Angelici | For |
| 5 | To re-elect Dr Susan Foden | For |
| 6 | To re-elect Dr Trevor Phillips | For |
| 7 | To re-elect Dr John Brown | Oppose |
| 8 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Vectura Group plc 2014 Sharesave Scheme | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |
| 13 | Meeting notification related proposal | For |