

| ATKINSREALIS GROUP | 05/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect J.Bougie | For |
| 1.02 | Elect N. Bruce | For |
| 1.03 | Elect P. A. Hammick | For |
| 1.04 | Elect S. L. Newman | For |
| 1.05 | Elect J. Raby | For |
| 1.06 | Elect A. Rheaume | For |
| 1.07 | Elect C. Sbiti | For |
| 1.08 | Elect E. D. Siegel | For |
| 1.09 | Elect Z. Smati | For |
| 1.10 | Elect L. N. Stevenson | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Gender Diversity at Senior Management Level | For |