

| NAKED WINES PLC | 10/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Justin Apthorp | For |
| 3 | Re-elect Anita Balchandani | For |
| 4 | Re-elect Rowan Gormley | For |
| 5 | Elect James Crawford | Abstain |
| 6 | Elect Greg Hodder | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Participation of US resident employees in the Long Term Incentive Plan | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |