

| MULBERRY GROUP PLC | 08/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Elect Ms J Gilhart | For |
| 4 | Elect Mr G P Davis | Abstain |
| 5 | Elect Mr R T Mather | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |