Result of AGM

Resolution

Total Votes For*

Total Votes Against

Total Votes Withheld**

1.

To receive and adopt the annual accounts for the year ended 31 December 2015 together with the Directors' Report and the Auditor's reports on those accounts

3,386,015

(100%)

0

(0.00%)

0

2.

To re-elect Mr Chadwick as Director of the Company

3,385,815

(100%)

0

(0.00%)

200

3.

To re-elect Mr Dalwood as Director of the Company

3,385,815

(100%)

0

(0.00%)

200

4.

To appoint BDO LLP as auditors to the Company from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company

3,285,422

(97.0%)

100,393

(3.0%)

200

5.

To authorise the directors to fix the auditor's remuneration

3,386,015

(100%)

0

(0.00%)

0

6.

To authorise the directors to allot shares and to grant such subscription or conversion rights as are contemplated by sections 551(1)(a) and (b) respectively of the Companies Act 2006

3,386,015

(100%)

0

(0.00%)

0

7.

To authorise the Company to disapply statutory pre-emption rights set out in section 561 of the Companies Act 2006 in connection with the allotment of equity securities

3,386,015

(100%)

0

(0.00%)

0

8.

To authorise the Company to make market purchases of its own ordinary shares under section 701 Companies Act 2006

3,385,855

(100%)

0

(0.00%)

160