

| STAFFLINE GROUP PLC | 18/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To elect Tracy Lewis | For |
| 5 | To elect Christopher Pullen | For |
| 6 | To re-elect Andrew Hogarth | For |
| 7 | To re-elect John Crabtree | For |
| 8 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |