

| XLMEDIA PLC | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Mr. Christopher Bell | For |
| 3 | To re-elect Mr. Richard Rosenberg | For |
| 4 | To re-elect Mr. Ory Weihs | For |
| 5 | To re-appoint the Auditors: Kost Forer Gabbay & Kasierer | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |