

| TOWN CENTRE SECURITIES PLC | 18/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect C B A Ziff | For |
| 5 | Re-elect I Marcus | For |
| 6 | Re-elect P Huberman | For |
| 7 | Re-elect J A Nettleton | Oppose |
| 8 | Re-elect M A Ziff | Oppose |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |