

| ARTEMIS ALPHA TRUST PLC | 01/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Duncan Budge | For |
| 4 | Re-elect Mr David Barron | For |
| 5 | Re-elect Mr Tom Cross Brown | Oppose |
| 6 | Elect Mr John Ayton | For |
| 7 | Elect Ms Blathnaid Bergin | For |
| 8 | Re-appoint the auditors | Oppose |
| 9 | Reissue of treasury shares subject to pre-emption rights | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |