

| JOHN MENZIES PLC | 11/10/2016 EGM | |
|---|---|---|
| 1 | Approve the Acquisition of ASIG Holdings Limited and ASIG Holdings Corp | For |
| 2 | Authorise Issue of Equity Pursuant to the Rights Issue | For |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Approve Matters Relating to the Issue of Shares to Dr Dermot Smurfit | Oppose |
| 5 | Issue Shares for Cash | For |
| 6 | Approve Issue of Shares to Dr Dermot Smurfit | Oppose |