BDI.L Regulatory News (BDI)

For Immediate Release

25 June 2015

Resolution

For

Against

Discretion to Chairman

Abstentions

Total

1

To receive and adopt the directors' Report and Accounts for the year ended 31 December 2014

7,708,232

7,195,817

Nil

Nil

14,904,049

2

To re-elect Richard Hall as a director

7,707,727

7,195,817

Nil

505

14,904,049

3

To re-elect Tim Richards as a director

14,060,278

843,266

Nil

505

14,904,049

4

To reappoint Baker Tilly UK Audit LLP as the Company's auditors

14,903,544

Nil

Nil

505

14,904,049

5

To authorise the directors to determine the auditors' remuneration

14,903,544

Nil

Nil

505

14,904,049

6

To declare and pay a dividend of 2.5p per share on the Company's ordinary shares and non-voting convertible shares in respect of the year ended 31 December 2014

14,904,049

Nil

Nil

Nil

14,904,049

7

Authorisation pursuant to section 551 of the Companies Act 2006 of directors to allot shares up to an aggregate nominal amount of £128,000 representing approximately 30% of the issued share capital

14,903,544

505

Nil

Nil

14,904,049

8

Subject to passing resolution 7 of the Companies Act 2006, authorisation pursuant to section 570 to allot equity securities otherwise than in accordance with statutory pre-emption

rights (Special resolution)

14,903,544

505

Nil

Nil

14,904,049