

| RESTORE PLC | 22/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: RSM UK Audit LLP | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To re-elect Stephen James Davidson | For |
| 5 | Approve the Dividend | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |