

| TRAKM8 HOLDINGS PLC | 09/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Re-elect Keith Evans | For |
| 4 | Re-elect James Hedges | For |
| 5 | Re-elect Matthew Cowley | For |
| 6 | Elect Sean Morris | For |
| 7 | Elect Mark Watkins | For |
| 8 | Elect William Duffy | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |