| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr P J Byrom | For |
| 6 | To re-elect Sir Mark Wrightson | For |
| 7 | To re-elect Sir David Brown | For |
| 8 | To re-elect Mr C Brinsmead | For |
| 9 | To re-elect Mr N Bond | For |
| 10 | To re-elect Mr A Herbert | For |
| 11 | To elect Mrs S Govil | For |
| 12 | To elect Mrs R Hurst | For |
| 13 | Re-appoint the auditors: Deloitte LLP | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve the Domino Printing Sciences plc 2015 Deferred Bonus Plan | Abstain |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
