

| DOTDIGITAL GROUP PLC | 15/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Ian Taylor | For |
| 3 | Re-elect Simon Bird | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Approve the dividend | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Amend existing long term incentive plan | Oppose |