

| PREMIER TECHNICAL SERVICES GROUP PLC | 20/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect John Foley | Oppose |
| 5 | To re-elect Paul Teasdale | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |