

| ARTEMIS ALPHA TRUST PLC | 05/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Duncan Budge | For |
| 4 | Re-elect John Ayton | For |
| 5 | Re-elect Blathnaid Bergin | For |
| 6 | Re-elect Tom Cross Brown | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |