NEU neuren pharmaceuticals limited

Ann: Notice of Annual General Meeting/Proxy Form, page-2

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    Approval of issue of Loan Funded Shares to executives

    3. To consider and, if thought fit, to pass the following ordinary resolution:
    “That for the purposes of Listing Rule 7.1 and for all other purposes, approval is given to
    issue 1,500,000 Loan Funded Shares to Jonathan Pilcher on the terms and conditions set out
    in the Explanatory Memorandum.”

    4. To consider and, if thought fit, to pass the following ordinary resolution:
    “That for the purposes of Listing Rule 7.1 and for all other purposes, approval is given to
    issue 750,000 Loan Funded Shares to James Shaw on the terms and conditions set out in the
    Explanatory Memorandum.”

    5. To consider and, if thought fit, to pass the following ordinary resolution:
    “That for the purposes of Listing Rule 7.1 and for all other purposes, approval is given to
    issue 750,000 Loan Funded Shares to Clive Blower on the terms and conditions set out in the
    Explanatory Memorandum.”

    And opening up room for a CR if needed.

    Approval of additional 10% placement capacity
    6. To consider and, if thought fit, to pass the following special resolution:
    “That for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for
    the issue of equity securities totalling up to 10% of the shares on issue, calculated in
 
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