

| VOCUS COMMUNICATIONS LTD | 29/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Re-elect Jon Brett | Oppose |
| 3.B | Re-elect Vaughan Bowen | For |
| 3.C | Re-elect Craig Farrow | For |
| 3.D | Re-elect Mrs Rhoda Phillippo | Abstain |
| 3.E | Re-elect Mr Michael Simmons | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Approve Name Change | For |
| 7 | Approve Increase in Non-Executives Fees | For |
| 8 | Contingent Item: Financial Assistance | Oppose |