

| CVS GROUP PLC | 26/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect Richard Connell | For |
| 4 | Re-elect Simon Innes | For |
| 5 | Re-elect Mike Mccollum | For |
| 6 | Re-elect Nick Perrin | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |