

| RANGERS INTERNATIONAL FOOTBALL CLUB | 27/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect John Bennett | Abstain |
| 3 | Re-elect John Gilligan | Abstain |
| 4 | Re-elect Dave King | Abstain |
| 5 | Re-elect Paul Murray | Abstain |
| 6 | Re-elect Graeme Park | Abstain |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | Oppose |
| 11 | Amend Articles | For |