

| RWS HOLDINGS PLC | 10/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Andrew Brode | Oppose |
| 5 | Re-elect Reinhard Ottway | For |
| 6 | Appoint the auditors: PwC LLP and allow the board to determine their remuneration | For |
| 7 | Approve share split | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |