

| SCAPA GROUP PLC | 21/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Richard Perry | Oppose |
| 5 | Elect Heejae Chae | For |
| 6 | Elect M Sawkins | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights and for cash | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |