

| TOROTRAK PLC | 22/07/2015 EGM | |
|---|---|---|
| 1 | Approve the Flybrid Agreement | Abstain |
| 2 | Reduce Share Capital | Abstain |
| 3 | Authorise the Subscription | Abstain |
| 4 | Issue shares with pre-emption rights | Abstain |
| 5 | Approve equity award grant to executive director | Oppose |
| 6 | Issue shares for cash | Abstain |
| 7 | Amend Articles | Abstain |
| 8 | Amend Articles: (specific change) | Abstain |