

| CERES POWER HOLDINGS PLC | 08/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Re-elect Steven Callaghan | For |
| 4 | Re-elect Robert Trezona | Oppose |
| 5 | Re-elect Mark Selby | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |