

| FEVARA PLC | 14/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect A R Heygate | Oppose |
| 4 | To re-elect Alistair Wannop | For |
| 5 | To re-elect Chris Holmes | Oppose |
| 6 | To elect Tim Davies | For |
| 7 | To elect Neil Austin | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
| 15 | Approve the Name Change | For |