Form of Proxy

OXFORD BIODYNAMICS PLC

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No.	Proposition		For	Against	Abstain
1	AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE PLACING AND GRANT SUBSCRIPTION RIGHTS CONTAINED IN THE WARRANTS
2	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE PLACING AND GRANT SUBSCRIPTION RIGHTS CONTAINED IN THE WARRANTS