| PAYSAFE GROUP PLC | 21/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Dennis Jones | For |
| 4 | To re-elect Andrew Dark | For |
| 5 | To re-elect Ian Jenks | For |
| 6 | To re-elect Brian Mcarthur-Muscroft | For |
| 7 | To re-elect Joel Leonoff | For |
| 8 | To re-elect Ian Francis | Abstain |
| 9 | To re-appoint the auditors: KPMG Audit LLC | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | Oppose |