

| ELEGANT HOTELS GROUP PLC | 25/01/2016 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Elect Sunil Chantrani | For |
| 3 | Elect Simon Sherwood | For |
| 4 | Elect Steve Baldwin | For |
| 5 | Elect David Adams | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | For |