

| ALLIANCE WITAN PLC | 06/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Lord Smith of Kelvin | For |
| 5 | Elect Anthony Brooke | For |
| 6 | Elect Rory Macnamara | For |
| 7 | Elect Christopher Samuel | For |
| 8 | Elect Karl Sternberg | For |
| 9 | Elect Gregor Stewart | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 14 | Meeting notification-related proposal | For |