

| ARTEMIS UK FUTURE LEADERS PLC | 21/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Ian Barby | For |
| 5 | Re-elect Richard Brooman | Oppose |
| 6 | Re-elect Garth Milne | Oppose |
| 7 | Re-elect John Spooner | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Meeting notification related proposal | For |