

| DULUXGROUP LTD | 21/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Re-elect Peter Kirby | Abstain |
| 2.2 | Re-elect Judith Swales | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Approve Equity Grant to Patrick Houlihan | Oppose |
| 4.2 | Approve Equity Grant to Stuart Boxer | Oppose |
| 5 | Approve the Grant of Shares to Non-Executive Directors | For |