

| PREMIER TECHNICAL SERVICES GROUP PLC | 29/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Re-elect Mark Watford | For |
| 4 | Re-elect Roger Peter Teasdale | For |
| 5 | Re-elect Roger McDowell | For |
| 6 | Re-elect Alan Howarth | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Dis-apply statutory pre-emption rights | Abstain |
| 9 | Authorise Share Repurchase | Abstain |