

| RPC GROUP PLC | 15/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr J R P Pike | Abstain |
| 5 | Re-elect Mr P R M Vervaat | For |
| 6 | Re-elect Dr L Drummond | For |
| 7 | Re-elect Mr S J Kesterton | For |
| 8 | Re-elect Mr M G Towers | For |
| 9 | Re-elect Prof. Dr G S Wong | Oppose |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Meeting notification related proposal | For |
| 14 | Issue shares for cash | Oppose |
| 15 | Authorise Share Repurchase | For |