General Meeting Final Results of Proxy Announcements

General Meeting Final Results of Proxy Announcements

Avanti General Meeting Final Results of Proxy Announcements

Avanti Communications Group Plc

Final Results of Proxy Appointments Received for the General Meeting held at 10:00 am on 19 January 2017
Chairman of the meeting
FOR
Chairman of the meeting
AGAINST
Chairman’s
Discretion
Abstain
Cards Votes Cards Votes Cards Votes Cards Votes
Ordinary Resolution 1 35 47,772,763 2 571,408 1 700 0 0
Ordinary Resolution 2 34 47,767,367 4 575,154 1 700 2 1,650
Ordinary Resolution 3 37 48,331,974 2 12,047 1 700 4 150
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