

| BLACKROCK GREATER EUROPE I.T. PLC | 10/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Mr P Baxter | For |
| 5 | Re-elect Ms D C Curling | For |
| 6 | Re-elect Ms C C Ferguson | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Subscription Share Repurchase | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | For |