Votes for
(including
discretionary
votes)

%
Votes
for

(including
discretionary
votes)

Votes
against

%
Votes
against

Total number
of votes
cast*

% of the
Company's
issued share
capital
represented by
votes cast**

Votes
withheld***

Ordinary Resolutions

1.

To receive the annual report and accounts

42,943,429

100.00

437

0.00

42,934,866

68.34

337

2.

To approve the Directors' remuneration report

42,925,762

99.98

8,834

0.02

42,934,596

68.34

607

3.

To re-elect Mehmet Kutman as a Director

39,960,368

93.07

2,973,823

6.93

42,934,191

68.34

1,012

4.

To re-elect Ayegül Bensel as a Director

39,961,702

93.08

2,972,489

6.92

42,934,191

68.34

1,012

5.

To re-elect Jérôme Bernard Jean Auguste Bayle as a Director

39,960,368

93.07

2,974,498

6.93

42,934,866

68.34

337

6.

To re-elect Ercan Nuri Ergül as a Director

39,961,637

93.08

2,972,554

6.92

42,934,191

68.34

1,012

7.

To reappoint PKF Littlejohn LLP, of 15 Westferry Circus, Canary Wharf, London E14 4HD, United Kingdom as the Company's auditor

42,930,251

99.99

4,615

0.01

42,934,866

68.34

337

8.

To authorise the Audit and Risk Committee of the Board to fix the remuneration of the auditor

42,931,751

99.99

2,913

0.01

42,934,664

68.34

539

9.

To give authority to allot securities up to specified amounts

39,953,173

93.06

2,981,693

6.94

42,934,866

68.34

337

Special Resolutions

10.

To disapply statutory pre-emption rights for an allotment of equity securities for cash, up to a nominal amount not exceeding 5% of the Company's issued ordinary share capital

42,479,908

98.94

454,958

1.06

42,934,866

68.34

337

11.

To disapply statutory pre-emption rights for an allotment of equity securities for cash used only for the purposes of financing an acquisition or capital investment, up to a nominal amount not exceeding 5% of the Company's issued ordinary share capital

42,483,173

98.95

451,693

1.05

42,934,866

68.34

337

12.

To give authority to make market purchases of the Company's shares

42,931,906

99.99

2,960

0.01

42,934,866

68.34

337

13.

To permit General Meetings on not less than 14 clear days' notice

40,400,126

94.10

2,534,740

5.90

42,934,866

68.34

337