

| PEBBLE BEACH SYSTEMS GROUP PLC | 20/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Ian Davies | Abstain |
| 5 | To re-elect Oliver Ellingham | For |
| 6 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |