

| ME GROUP INTERNATIONAL PLC | 03/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Appoint Mazars LLP as Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Emmanuel Olympitis | Oppose |
| 7 | Re-elect Jean-Marc Janailhac | For |
| 8 | Issue Shares with Pre-emption Rights | Abstain |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Exceptional Grant of Share Options | Oppose |