| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors: Deloitte LLP | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Andrew Allner | For |
| 6 | To re-elect Martyn Coffey | For |
| 7 | To re-elect Alan Coppin | For |
| 8 | To re-elect Mark Edwards | For |
| 9 | To re-elect Tim Pile | For |
| 10 | To elect Jack Clarke | For |
| 11 | To elect Janet Ashdown | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Approve a new bonus plan | For |
| 14 | Approve all employee option/share scheme | For |
| 15 | Approve the renewal of the Marshalls Employee Share Incentive Plan | For |
| 16 | Meeting notification related proposal | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
