

| MELROSE INDUSTRIES PLC | 25/07/2016 EGM | |
|---|---|---|
| 1 | Approve Acquisition | For |
| 2 | Approve the Rights Issue | For |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Approve Re-admission or transfer to the standard segment of the official list | For |
| 5 | Issue Shares for Cash | For |
| 6 | Issue Shares for Cash for the purpose of financing capital investments | Oppose |
| 7 | Authorise Share Repurchase | Oppose |