

| PATISSERIE HOLDINGS PLC | 25/01/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Luke Oliver Johnson | Oppose |
| 4 | To re-elect Paul Edward May | For |
| 5 | To re-elect Christopher David Marsh | For |
| 6 | To re-elect Lee Dale Ginsberg | For |
| 7 | To re-elect James Michael Alexander Horler | For |
| 8 | To re-appoint the Auditors: Grant Thornton UK LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |