

| STUDIO RETAIL GROUP PLC | 25/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Clare Askem | For |
| 4 | Re-elect Greg Ball | For |
| 5 | Re-elect Ian Burke | Oppose |
| 6 | Re-elect Stuart Caldwell | For |
| 7 | Re-elect Francois Coumau | For |
| 8 | Re-elect Phil Maudsley | For |
| 9 | Re-elect Elaine O'Donnell | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Approve Name Change | For |
| 14 | Amend Articles: Addition of Articles 185 and 186 | For |
| 15 | Meeting Notification-related Proposal | For |