

| FOLLIE FOLLIE GROUP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and Auditor | Oppose |
| 4 | Appoint the auditors | Abstain |
| 5 | Approve fees payable to the Board of Directors | Abstain |
| 6 | Approve Guarantees to Subsidiaries | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Authorize Capitalization of Reserves | For |
| 9 | Reduce Share Capital | For |
| 10 | Elect Directors | Abstain |
| 11 | Transact any other business | Oppose |