

| EAGLE EYE SOLUTIONS GROUP PLC | 17/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Phill Blundell | For |
| 3 | Re-elect Bill Currie | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights | Abstain |
| 6 | To authorise the directors to grant options over shares in the company up to 15% of the nominal value of the company's issued shares | Oppose |
| 7 | Issue shares for cash | Oppose |