

| FUSIONEX INTERNATIONAL PLC | 06/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Ivan Teh | For |
| 3 | To re-elect Alan Lim | For |
| 4 | To re-appoint the auditors: Crowe Clark Whitehill LLP | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | Oppose |