

| COMMUNISIS PLC | 12/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Peter Harris | For |
| 5 | Re-elect Mark Stoner | For |
| 6 | Re-elect Andy Blundell | For |
| 7 | Re-elect Peter Hickson | For |
| 8 | Re-elect Jane Griffiths | For |
| 9 | Re-elect Helen Keays | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Meeting notification-related proposal | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |