

| PERPETUAL INCOME & GROWTH I.T. PLC | 11/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-Elect Bill Alexander | For |
| 3 | Re-elect Vivian Bazalgette | For |
| 4 | Re-elect Sir Martyn Arbib | For |
| 5 | Re-Elect Antony Hardy | For |
| 6 | Re-elect Bob Yerbury | Oppose |
| 7 | Elect Richard Laing | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |