

| NETSCIENTIFIC PLC | 15/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: BDO LLP | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To re-elect Sir Richard Sykes | For |
| 5 | To re-elect Stephen Smith | For |
| 6 | Amend All Employee Option/Share Scheme | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for use only in connection with an acquisition or specified capital investment | Oppose |