| VECTURA GROUP LIMITED | 23/09/2009 AGM | |
|---|---|---|
| 1 | Approve the Annual Report | Oppose |
| 2 | Re-elect Dr. Chris Blackwell | For |
| 3 | Re-elect Dr. Andrew Richards | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares without pre-emption rights | Oppose |
| 8 | Authorization to hold General Meetings at 14 days' notice | For |