

| HARGREAVES SERVICES PLC | 30/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Gordon Banham | For |
| 5 | To re-elect Nigel Halkes | For |
| 6 | To re-elect John Samuel | For |
| 7 | To re-elect Roger McDowell | Abstain |
| 8 | To re-appoint the Auditors: KPMG LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |