

| MULBERRY GROUP PLC | 06/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Elect Mr N Ritchie | For |
| 4 | Re-elect Mr S Grapstein | Oppose |
| 5 | Re-elect Mr C Cornu | 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 | Oppose |