Avanti Communications : Final Results of Proxy Appointments Received for the GM held on 25 April 2018

Chairman of the meeting FOR		Chairman of the meeting AGAINST		Chairmans Discretion				Abstain
Cards	Votes	Cards	Votes	Cards	Votes			Cards	Votes
Ordinary Resolution 1**	75	59,798,378	*4	80,421	1	675	9	29,340,968
Ordinary Resolution 2	78	89,132,457	*4	80,421	1	675	5	6,889
Special Resolution 3	77	89,131,704	*5	81,174	1	675	5	6,889
Ordinary Resolution 4	78	89,132,457	*4	80,421	1	675	5	6,889
Special Resolution 5	77	89,131,704	*5	81,174	1	675	5	6,889

** The poll conducted at the general meeting in respect of Ordinary Resolution 1 resulted in 1,107,003 votes cast in favour and 0 votes cast against

MAXIMUM VOTES WHICH MAY BE CAST 162,135,949

*Company law requires that a proxy must vote in accordance with any instructions given by the member by whom the proxy is appointed: this means that on a vote on a show of hands, the Chairman of the meeting should raise his hand to record the vote against and should count that vote against when deciding whether or not the resolution has been passed on a show of hands by the necessary majority.