

| FOLLIE FOLLIE GROUP | 24/06/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Discharge the Board and the Auditor | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Abstain |
| 7 | Elect Board of Directors and the Audit Committee | Abstain |
| 8 | Transact Any Other Business | Oppose |