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Form of Proxy Results

CERILLION PLC

Notes: Client Vote Instructions

No. Proposition For Against
1 THAT: (A) THE PAYMENT OF 3.3 PENCE PER ORDINARY SHARE BY WAY OF A FINAL DIVIDEND PAID ON 11 FEBRUARY 2020 (THE 2020 FINAL DIVIDEND) AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANYS AUDITED FINANCIAL STATEMENTS 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.