

| MANX TELECOM PLC | 15/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Danny Bakhshi | Abstain |
| 4 | To elect Christopher Hall | For |
| 5 | To re-elect Jeffrey Hume | For |
| 6 | To re-appoint the Auditors: KPMG Audit LLC | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |