

| BCA MARKETPLACE PLC | 23/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Avril Palmer-Baunack | Oppose |
| 3 | Elect Spencer Lock | For |
| 4 | Elect James Corsellis | Oppose |
| 5 | Elect Mark Brangstrup Watts | Oppose |
| 6 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |