

| BETTER CAPITAL PCC LTD (2012) | 24/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint Richard Crowder | Abstain |
| 4 | To re-appoint Richard Battey | For |
| 5 | To re-appoint Philip Bowman | Abstain |
| 6 | To re-appoint Mark Huntley | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase | Abstain |
| 10 | Issue shares for cash | For |