

| ARTEMIS ALPHA TRUST PLC | 05/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Duncan Budge | For |
| 5 | To re-elect John Ayton | For |
| 6 | To re-elect Blathnaid Bergin | For |
| 7 | To re-elect Tom Cross Brown | Oppose |
| 8 | To elect Jamie Korner | For |
| 9 | To re-appoint the Auditors: KPMG LLP | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |