

| GB GROUP PLC | 29/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To re-elect Richard Anthony Law | For |
| 4 | To re-elect Richard Martin Linfor | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Issue shares with pre-emption rights | Oppose |
| 8 | Issue shares for cash | Oppose |
| 9 | Authorise Share Repurchase | For |