

| AFH FINANCIAL GROUP PLC | 03/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Austin Broad | For |
| 3 | Elect Alexis James | For |
| 4 | Re-elect Paul Wright | For |
| 5 | Re-elect Susan Lewis | For |
| 6 | Appoint the Auditors and allow the Board to determine their remuneration | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | For |