

| MARLOWE PLC | 19/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: Grant Thornton UK Audit LLP | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To re-elect Alex Dacre | For |
| 5 | To re-elect Derek O'Neill | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |