

| FLOWTECH FLUIDPOWER PLC | 21/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To reappoint Sean Fennon as a director. | For |
| 4 | To reappoint Grant Thornton UK LLP as Auditors of the Company. | Oppose |
| 5 | To authorise the Directors to determine the remuneration of the Auditors. | For |
| 6 | Approve Political Donations | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |