

| PREMIER ASSET MANAGEMENT GROUP PLC | 08/02/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Michael Vogel | Oppose |
| 3 | To re-elect Luke Wiseman | Oppose |
| 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 |
| 8 | Authority to capitalise the sum of £28,839.74 standing to the credit of the Company's share premium account. | For |
| 9 | Adopt New Articles of Association | For |