

| LAURA ASHLEY HOLDINGS PLC | 19/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Mr Wong Nyen Faat | Oppose |
| 3 | Re-elect Mr David Walton Masters | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve Remuneration Policy | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 11 | Meeting Notification-related Proposal | For |