| STUDIO RETAIL GROUP PLC | 26/07/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Ms E O'Donnell | For |
| 4 | To re-elect Mr G Ball | Oppose |
| 5 | To re-elect Mr I Burke | Oppose |
| 6 | To re-elect Mr S Caldwell | For |
| 7 | To re-elect Mr F Coumau | For |
| 8 | To re-elect Mr W Grimsey | For |
| 9 | To re-elect Mr P Maudsley | For |
| 10 | To re-appoint the Auditors: KPMG LLP | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Meeting Notification-related Proposal | For |