

| ME GROUP INTERNATIONAL PLC | 20/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Emmanuel Olympitis | For |
| 7 | Approve Amendments to Remuneration Policy | Oppose |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | Abstain |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |