

| BLACKROCK NEW ENERGY I.T. PLC | 06/02/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-elect Mr Batey | For |
| 5 | To re-elect Mr O'Hare | For |
| 6 | To re-elect Dr Roberts | For |
| 7 | To re-elect Professor Skea | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise Share Repurchase of Subscription Shares | For |