

| STAFFLINE GROUP PLC | 21/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Christine Braddock | For |
| 5 | To re-elect Edward Barker | For |
| 6 | To re-elect Diane Marty | For |
| 7 | To re-elect John Crabtree | For |
| 8 | Appoint the auditors | For |
| 9 | Issue shares with pre-emption rights | Oppose |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |