

| JOHNSON SERVICE GROUP PLC | 07/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr. P. Moody | For |
| 5 | To re-elect Mr. C. Sander | For |
| 6 | To re-elect Mrs. Y. Monaghan | For |
| 7 | To re-elect Mr. M. Del Mar | Oppose |
| 8 | To re-elect Mr. W. Shannon | For |
| 9 | To re-appoint the auditors: PricewaterhouseCoopers 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 | Authorise Share Repurchase | For |