

| MARKET TECH HOLDINGS LIMITED | 07/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Elect Nilesh Sachdev | Abstain |
| 5 | Elect Charles Butler | For |
| 6 | Elect Andrew Bull | For |
| 7 | Elect John Le Poidevin | For |
| 8 | Elect Thomas Teichman | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | Oppose |