

| FUSIONEX INTERNATIONAL PLC | 11/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect John Croft | For |
| 3 | Elect Yuen Choong Lai | For |
| 4 | To re-appoint the Auditors: Crowe Clark Whitehill LLP | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the Dividend | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |