Result of AGM

Res No.

Votes For

%

Votes Against

%

Votes Total

% V.C.

Votes Withheld

01

6,996,885

98.88%

78,936

1.12%

7,075,821

11.40

0

02

6,962,437

98.41%

112,576

1.59%

7,075,013

11.40

808

03

6,995,836

98.88%

79,177

1.12%

7,075,013

11.40

808

04

7,010,744

99.08%

65,077

0.92%

7,075,821

11.40

0

05

7,010,744

99.08%

65,077

0.92%

7,075,821

11.40

0

06

6,963,273

98.88%

78,936

1.12%

7,042,209

11.35

33,612

07

6,963,273

98.41%

112,548

1.59%

7,075,821

11.40

0

08

6,996,885

98.88%

78,936

1.12%

7,075,821

11.40

0

09

6,963,273

98.41%

112,548

1.59%

7,075,821

11.40

0

10

7,010,716

99.08%

65,105

0.92%

7,075,821

11.40

0

11

6,907,147

97.62%

168,579

2.38%

7,075,726

11.40

95

12

6,907,147

97.62%

168,579

2.38%

7,075,726

11.40

95

13

6,907,360

97.62%

168,366

2.38%

7,075,726

11.40

95

14

6,957,401

98.33%

118,365

1.67%

7,075,766

11.40

55

RUA Life Sciences

Tel: +44 (0)1294 317073

Bill Brown, CEO

Lachlan Smith, CFO

Cavendish Capital Markets Limited

Tel: +44 (0)20 7220 0500

(Nominated Adviser and Broker)

Giles Balleny/Isaac Hooper (Corporate Finance)

Harriet Ward (Broking)

Nigel Birks (Healthcare Specialist Sales)

Michael Johnson (Sales)