

| IBEX GLOBAL SOLUTIONS PLC | 20/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Robert Dechant | For |
| 6 | Re-elect Karl Gabel | For |
| 7 | Re-elect Zia Chishti | Abstain |
| 8 | Re-elect Mohammed Khaishgi | Oppose |
| 9 | Re-elect Gerard Kleisterlee | Oppose |
| 10 | Re-elect Dr. Joel P. Wyler | Oppose |
| 11 | Re-elect John Leone | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | Oppose |
| 14 | Authorise Share Repurchase | For |