Past Meeting

PATHEON INC., Dec 15, 2009 Special Meeting

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Proposals

1	TO REMOVE FROM OFFICE, BY ORDINARY RESOLUTION, FIVE OF THE CURRENT DIRECTORS OF PATHEON, BEING MESSRS. CLAUDIO F. BUSSANDRI, PAUL W. CURRIE, DEREK J. WATCHORN, G. WESLEY VOORHEIS AND ROY T. GRAYDON.	0 - 1 (see votes)
2	IF THE CURRENT DIRECTORS ARE REMOVED FROM OFFICE, TO VOTE FOR AN ORDINARY RESOLUTION TO FILL THE VACANCIES CREATED BY THE REMOVAL OF THE CURRENT DIRECTORS BY ELECTION OF NOMINEES TO BE PROPOSED BY JOAQUIN B. VISO AND OLGA LIZARDI AT OR BEFORE THE MEETING OF SHAREHOLDERS AS DIRECTORS OF PATHEON.	0 - 1 (see votes)
3	TO DIRECT PATHEON, BY ORDINARY RESOLUTION, TO NOT REIMBURSE JOAQUIN B. VISO AND OLGA LIZARDI FOR ANY EXPENSES INCURRED BY THEM IN CONNECTION WITH THE MEETING OF SHAREHOLDERS.	1 - 0 (see votes)