

| RWS HOLDINGS PLC | 09/02/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect David Shrimpton | For |
| 5 | To re-elect Elisabeth Lucas | Oppose |
| 6 | To re-elect Richard Thompson | Abstain |
| 7 | To re-appoint the Auditors: PWC LLP | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |