

| REDROW PLC | 10/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-appoint Steve Morgan | Oppose |
| 4 | Re-appoint John Tutte | For |
| 5 | Re-appoint Barbara Richmond | For |
| 6 | Re-appoint Debbie Hewitt | For |
| 7 | Re-appoint Nick Hewson | For |
| 8 | Re-appoint Liz Peace | For |
| 9 | Appoint Sir Michael Lyons | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Meeting notification related proposal | For |