| GOALS SOCCER CENTRES PLC | 07/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Keith Taylor Rogers | For |
| 5 | To re-elect William Berrie Gordon Gow | For |
| 6 | To re-elect Philip Adrian Burks | For |
| 7 | To re-elect Morris Iain Payton | For |
| 8 | To re-elect Alexander Brian Cooper Short | For |
| 9 | To re-elect Keith Edelman | Abstain |
| 10 | To re-appoint the auditors: KPMG LLP | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |