

| BETTER CAPITAL PCC LTD (2012) | 31/07/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Mark Huntley | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise Share Repurchase of 2009 shares | Abstain |
| 7 | Authorise Share Repurchase of 2012 shares | Abstain |
| 8 | Issue '2012 Shares' for cash | For |