

| FEVERTREE DRINKS PLC | 07/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect William Ronald | For |
| 4 | To re-elect Charles Rolls | For |
| 5 | To re-elect Timothy Warrillow | For |
| 6 | To re-elect Andrew Branchflower | For |
| 7 | To re-elect Coline McConville | For |
| 8 | To re-elect David Adams | For |
| 9 | To re-appoint the auditors: BDO LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Meeting notification related proposal | For |