

| CANDOVER INVESTMENTS PLC | 16/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Richard Stone | For |
| 4 | Re-Elect Jan Oosterveld | For |
| 5 | Elect Scott Longhurst | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Meeting notification related proposal | For |
| 12 | Amend Articles | For |