

| EASYHOTEL PLC | 29/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Jan Gunnar Åstrand | Oppose |
| 3 | Elect Simon Paul Champion | For |
| 4 | Elect Scott Somervaille Christie | For |
| 5 | Elect Jonathan Stewart Lane | For |
| 6 | Elect Darren Mee | Withdrawn |
| 7 | Re-appoint the auditors: BDO LLP and allow the board to determine their remuneration | Oppose |