

| FOLLIE FOLLIE GROUP | 30/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Absence of Dividend | For |
| 3 | Discharge the Board and Auditors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Director Remuneration for 2016 and Pre-approve Director Remuneration for 2017 | Abstain |
| 6 | Approve Guarantees to Subsidiaries | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Board to Raise Loans | Abstain |
| 9 | Transact Any Other Business | Oppose |