

| SPARK INFRASTRUCTURE GROUP | 20/05/2016 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Abstain |
| 2 | Re-elect Mr Andrew Fay | For |
| 3 | Elect Dr Douglas McTaggart | For |
| 4 | Shareholder Resolution: Elect of Mr James Dunphy | Abstain |
| 5 | Shareholder Resolution: Election of Mr Michael Rhodes | Abstain |
| 6 | Approve Equity Grant to Executive Director | Oppose |