| RHYTHMONE PLC | 25/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Mr. Subhransu ("Brian") Mukherjee | For |
| 3 | Elect Mr. Anthony Bettencourt | Abstain |
| 4 | Elect Mr. Rajumar Chellaraj | Abstain |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |