

| FUTURE PLC | 03/02/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Penny Ladkin-Brand | Abstain |
| 4 | Re-elect Peter Allen | For |
| 5 | Re-elect Zillah Byng-Thorne | For |
| 6 | Re-elect Manjit Wolstenholme | For |
| 7 | Re-elect Hugo Drayton | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve Political Donations | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Meeting Notification-related Proposal | For |