

| FD TECHNOLOGIES PLC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Keith MacDonald | For |
| 5 | Re-elect Seamus Keating | For |
| 6 | Elect Virginia Gambale | Abstain |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |