

| LAURA ASHLEY HOLDINGS PLC | 12/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Tan Sri Dr Khoo Kay Peng | Oppose |
| 3 | Re-elect Mr NG Kwan Cheong | For |
| 4 | Re-elect Mr David Walton Masters | Oppose |
| 5 | Re-elect Ms Sally Kealey | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Reissue of Treasury Shares subject to Pre-emption Rights | Oppose |
| 13 | Meeting Notification-related Proposal | For |