

| CENTAUR MEDIA PLC | 13/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Patrick Taylor | For |
| 5 | Re-elect Christopher Satterthwaite | Abstain |
| 6 | Re-elect Robert Boyle | For |
| 7 | Re-elect Rebecca Miskin | For |
| 8 | Re-elect Mark Kerswell | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |