

| GEORGE WESTON LIMITED | 10/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect A. Charles Baillie | Withhold |
| 1.2 | Elect Paviter S. Binning | For |
| 1.3 | Elect Isabelle Marcoux | Withhold |
| 1.4 | Elect Sarabjit S. Marwah | For |
| 1.5 | Elect Gordon M. Nixon | For |
| 1.6 | Elect J. Robert S. Prichard | Withhold |
| 1.7 | Elect Thomas F. Rahilly | Withhold |
| 1.8 | Elect Christi Strauss | For |
| 1.9 | Elect Barbara Stymiest | For |
| 1.10 | Elect Alannah Weston | Withhold |
| 1.11 | Elect Galen G. Weston | Withhold |
| 1.12 | Elect W. Galen Weston | Withhold |
| 2 | Appoint the auditors and authorize the Board to fix their remuneration | Withhold |