

| CERES POWER HOLDINGS PLC | 02/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Elect Aidan Hughes | For |
| 4 | Re-elect Alan Aubrey | Abstain |
| 5 | Re-elect Michael Lloyd | For |
| 6 | Re-elect Richard Preston | For |
| 7 | Re-elect Philip Caldwell | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |