

| GAMMA COMMUNICATIONS PLC | 21/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Re-elect Mr. R Last | Abstain |
| 4 | Re-elect Mr. R Falconer | For |
| 5 | Re-elect Mr. A Belshaw | For |
| 6 | Re-elect Mr. A Gibbins | For |
| 7 | Re-elect Mr. M Lea | For |
| 8 | Re-elect Mr. A Stone | Oppose |
| 9 | Re-elect Mr. Wu Long Peng | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | Oppose |
| 12 | Approve the dividend | For |
| 13 | Approve the Remuneration Report | Oppose |