

| STUDIO RETAIL GROUP PLC | 30/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Mrs. A Kinney Pritchard | For |
| 4 | Re-elect Mr. W Grimsey | Abstain |
| 5 | Re-elect Mr. P Maudsley | For |
| 6 | Re-elect Mr. D Sugden | Abstain |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve Reduction of Ordinary Share Capital and Cancellation of Share Premium Account and Capital Redemption Reserve | For |