

| ITC LTD | 31/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 March 2015 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr. K. N. Grant | For |
| 4 | Re-elect Mr.k. Vaidyanath | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Approve the remuneration for the Cost Auditors | For |