

| JOHNSTON PRESS PLC | 18/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect I Russell | Abstain |
| 4 | Re-elect A Highfield | For |
| 5 | Re-elect D King | For |
| 6 | Re-elect M Pain | For |
| 7 | Re-elect K Aamot | For |
| 8 | Re-elect A R Marshall | For |
| 9 | Re-elect C Rhodes | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting notification-related proposal | For |