March 28, 2014
SymBio Pharmaceuticals LimitedFuminori Yoshida
Representative Director
President and Chief Executive Officer

Notice of Shareholder Voting Results for the 9th Ordinary General Meeting ofShareholders
SymBio Pharmaceuticals Limited (“the Company”) announces the shareholder voting results for the9th Ordinary General Meeting of Shareholders (“the Shareholders’ Meeting”) as below.
Matters for resolution were approved as proposed by the execution of voting rights made in advance(by postal mail or on the internet) together with the votes on the day by attending the Meeting.
Today, the Company submitted the Extraordinary Report to the Kanto Local Finance Bureau
pursuant to the Cabinet Office Ordinance Concerning Disclosure of Corporate Affairs and Other
Related Matters.
1. Resolutions
Proposal 1: Partial amendment to the Articles of Incorporation
It was resolved to reduce the term of the Company’s Directors from two (2) years to one (1)year and to delete the detailed rule as to Directors’ terms of office.
Proposal 2: Election of six (6) Directors
It was resolved to elect Fuminori Yoshida, Takako Ebata, Lowell Sears, George Morstyn,
Milton Grannatt and George Vandeman as Directors of the Company.

Proposal 3: Issuance of stock acquisition rights as stock options to Directors
It was resolved that the stock acquisition rights as stock options shall be granted to theCompany’s Directors as the compensation pursuant to Article 361, Section 1 within the annual
amount of 80,000,000 yen (of which, 22,000,000 yen to Outside Directors), aiming to enhancetheir motivations and morale towards improved performance.

2. Number of voting rights to express approval, disapproval, abstention or invalidity, requirements
for the proposals to be approved and the voting outcome of the above items
Total number of voting rights:

306,320

Total number of voting rights executed including the votes of attendees: 153,149

Approval Disapproval Invalid
Require(Number of (Number of (Number ofmentvotes)
votes)
votes)

Voting outcome(%)

150,9708170(*1)

Approved(98.58)

Fuminori Yoshida

150,277

1,4580

Takako Ebata

150,302

1,4330Lowell Sears

150,3311,4040(*2)

Approved(98.12)
Approved(98.14)
Approved(98.16)
Approved(98.16)
Approved(98.12)
Approved(98.13)Matters to be resolved
Proposal 1
Partial amendment to the Articlesof Incorporation
Proposal 2

Electionof six (6)Directors

George Morstyn

150,328

1,4070

Milton Grannatt

150,265

1,4700George Vandeman

150,291

1,4440

Proposal 3
Issuance of stock acquisition rights
Approved
148,406
3,3810(*3)
as stock options to Directors(96.90)*1. At least one-third of the shareholders with voting rights attend the meeting and at least
two-thirds of them approve the proposal.
*2. At least one-third of the shareholders with voting rights attend the meeting and a half ofthem approve the proposal.
*3. A majority of shareholders in attendance with voting rights approve the proposal.
3. Reason for not including some votes of attendees in the number of votes
Advance voting prior to the date of the Shareholders’ Meeting together with the votes by someattendees on the day were sufficient to meet the requirements for the proposals to be approved.
Therefore, the remaining votes of other attendees were not completely counted and included in
the table above.

[Contact]
Investor Relations
Tel: +81(0)3 5472 1125