

| AVANTI COMMUNICATIONS GROUP | 24/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2.1 | Elect Charmaine Eggberry | For |
| 2.2 | Elect Andrew Green | For |
| 3.1 | Re-elect Paul Walsh | For |
| 3.2 | Re-elect David Bestwick | For |
| 3.3 | Re-elect Richard Vos | For |
| 3.4 | Re-elect Matthew O'Connor | For |
| 4 | Appoint KPMG as the auditor | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | Oppose |