

| PREMIER ASSET MANAGEMENT GROUP PLC | 09/02/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Neil Macpherson | For |
| 3 | Elect Michael O'Shea | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | Oppose |