

| BETTER CAPITAL PCC LTD (2009) | 05/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Richard Battey | For |
| 4 | Re-elect Philip Bowman | For |
| 5 | Re-elect Richard Crowder | For |
| 6 | Re-elect Jon Moulton | Oppose |
| 7 | Appoint the Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase: 2009 Cell | For |
| 10 | Authorise Share Repurchase: 2012 Cell | For |
| 11 | Issue Shares for Cash | For |