

| ARTEMIS ALPHA TRUST PLC | 11/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr Duncan Budge | For |
| 4 | To re-elect Mr John Ayton | For |
| 5 | To re-elect Ms Blathnaid Bergin | For |
| 6 | To re-elect Mr Jamie Korner | For |
| 7 | Appoint the Auditors | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve the Continuation of the Company | For |