AGM Final Results of Proxy Announcements

Avanti AGM Final Results of Proxy Announcements

Avanti Communications Group Plc

Final Results of Proxy Appointments Received for the AGM held at 10:00 am on 29 December 2016

Chairman of the meeting
FOR
Chairman of the meeting
AGAINST
Chairman’s
Discretion
Abstain
CardsVotesCardsVotesCardsVotesCardsVotes

Ordinary Resolution 1

5064,110,787719,568221,162110,239

Ordinary Resolution 2

5062,541,30871,589,047221,162110,239

Ordinary Resolution 3

4664,105,063719,674323,562413,457

Special Resolution 4

3957,487,999186,650,106323,562189