

| PATISSERIE HOLDINGS PLC | 27/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Luke Oliver Johnson | Oppose |
| 4 | Re-elect Paul Edward May | For |
| 5 | Re-elect Christopher David Marsh | For |
| 6 | Re-elect Lee Dale Ginsberg | For |
| 7 | Re-elect James Michael Alexander Horler | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |