

| MARLOWE PLC | 28/07/2017 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights pursuant to the Acquisition | For |
| 2 | Issue Shares for Cash pursuant to the Acquisition. | For |
| 3 | Issue Shares with Pre-emption Rights pursuant to the placing. | For |
| 4 | Issue Shares for Cash pursuant to the placing. | For |
| 5 | Issue Shares for Cash | For |
| 6 | To dis-apply section 561 Companies Act 2006 | Oppose |