Discoverie Group PLC — AGM Information 2014

Jun 2, 2014

Acal plc

GENERAL MEETING

2 JUNE 2014

Resolution

The following resolution was passed as an Ordinary Resolution at the General Meeting of Acal plc held on 2 June 2014:

THAT:

• the proposed disposal by Acal Supply Chain Holdings Limited of the entire issued $\mathbf{1}$ share capital of Acal Enterprise Solutions Limited on the terms and subject to the conditions of the Disposal Agreement (as defined and/or summarised in the circular to the members of Acal plc dated 15 May 2014 (the "Circular") of which the notice convening this meeting forms part) and any related or ancillary documents (together the "Disposal Documents") be approved; and
• the directors of Acal plc and/or of any member of the Acal Group (as defined in the $\overline{2}$ Circular) (or any duly authorised committee thereof) be authorised to take all such steps, and execute all such documents, and to agree all such variations and amendments to the Disposal Documents as they may in each case, in their absolute discretion, consider necessary or desirable to implement and give effect to, or otherwise in connection with, the Disposal (as defined in the Circular) and any matter incidental to the Disposal provided that, in the case of any variations and amendments to the Disposal Documents, such variations and amendments are not material.

Secretary 2 June 201#