| OPTOS PLC | 19/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Roy Davis | For |
| 6 | To re-elect John Goddard | For |
| 7 | To re-elect David Wilson | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |