

| BETTER CAPITAL PCC LTD (2009) | 13/09/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Richard Battey | For |
| 4 | To re-elect Philip Bowman | For |
| 5 | To re-elect Richard Crowder | For |
| 6 | To re-elect Jon Moulton | Oppose |
| 7 | To re-appoint the Auditors: BDO Limited | 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 |