

| INSPIRED CAPITAL PLC | 20/02/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Mr David Blain | Oppose |
| 4 | Re-Elect Mr Jamie Brooke | Oppose |
| 5 | Re-Elect Mr Max Royde | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |