

| UTILITYWISE PLC | 15/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Paul Hailes | For |
| 6 | Re-elect Thomas Patrick Maxfield | Oppose |
| 7 | Re-elect Richard Feigen | Abstain |
| 8 | Re-elect Steve Attwell | For |
| 9 | Re-elect Brin Sheridan | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |