

| REVOLUTION BARS GROUP PLC | 06/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Elect Keith Edelman | For |
| 6 | Elect Michael Shallow | For |
| 7 | Elect Mark McQuater | For |
| 8 | Elect Sean Curran | Abstain |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |