

| REGUS PLC | 05/12/2016 EGM | |
|---|---|---|
| 1 | Approve Introduction of a Jersey Incorporated Holding Company | For |
| 2 | Adopt New Articles of Association | For |
| 3 | Approve Reduction of Share Premium Account | For |
| 4 | Approve Share Option Plan | For |
| 5 | Approve Deferred Share Bonus Plan (DSBP) | For |
| 6 | Approve Performance Share Plan (PSP) | For |
| 7 | Approve Co-Investment Plan (CIP) | For |
| 8 | Meeting Notification-related Proposal | For |
| 9 | Amend Articles | For |