

| STUDIO RETAIL GROUP PLC | 29/08/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect I Burke | Abstain |
| 5 | Elect S Caldwell | For |
| 3 | Re-elect G Ball | For |
| 7 | Re-elect F Coumau | For |
| 8 | Re-elect W Grimsey | For |
| 9 | Re-elect P Maudsley | For |
| 10 | Re-elect E Tracey | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Meeting Notification-related Proposal | For |