

| PERPETUAL INCOME & GROWTH I.T. PLC | 10/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Bill Alexander | For |
| 3 | Re-elect Vivian Bazalgette | For |
| 4 | Re-elect Sir Martyn Arbib | For |
| 5 | Re-elect Bob Yerbury | Oppose |
| 6 | Re-elect Richard Laing | For |
| 7 | Approve Remuneration Policy | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |