

| VELOCYS PLC | 23/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Andrew Jamieson | For |
| 3 | Re-elect Roy Lipski | For |
| 4 | Appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |