

| DX GROUP PLC | 09/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-appoint the auditors: KPMG LLP | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Ian Pain | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | Oppose |
| 8 | Authorise Share Repurchase | For |