

| CPP GROUP PLC | 18/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To elect Roger Canham | Abstain |
| 3 | To elect Stephen Callaghan | For |
| 4 | To elect Michael Corcoran | For |
| 5 | To elect Abhai Rajguru | For |
| 6 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |