

| BETTER CAPITAL PCC LTD (2012) | 05/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Directors' remuneration | For |
| 3 | Re-elect Jon Moulton | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Authorise Share Repurchase of the ordinary shares in the capital of the 2009 Cell | For |
| 7 | Authorise Share Repurchase of the ordinary shares in the capital of the 2012 Cell | For |
| 8 | Issue Shares for Cash | For |