

| ARTEMIS UK FUTURE LEADERS PLC | 05/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Ian Barby | Oppose |
| 6 | To re-elect Richard Brooman | Oppose |
| 7 | To re-elect Garth Milne | Oppose |
| 8 | To re-elect Christopher Fletcher | For |
| 9 | To elect Jane Lewis | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |