

| BETTER CAPITAL PCC LTD (2012) | 07/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve composition and remuneration of the board | For |
| 3 | Re-elect Jon Moulton | Oppose |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise market acquisitions of the ordinary shares in the capital of the 2009 cell of the company. | For |
| 7 | Authorise 2012 Cell Share Repurchase | For |
| 8 | Issue shares for cash | For |