

| STUDIO RETAIL GROUP PLC | 29/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect G Ball | For |
| 4 | Re-elect T Kowalski | For |
| 5 | Re-elect F Coumau | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Findel Performance Share Plan 2016 | Oppose |