

| STUDIO RETAIL GROUP PLC | 30/09/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Mr P Kendrick | For |
| 5 | Re-elect Ms C Askem | For |
| 6 | Re-elect Mr G Ball | Abstain |
| 7 | Re-elect Mr I Burke | Oppose |
| 8 | Re-elect Mr F Coumau | For |
| 9 | Re-elect Ms E O'Donnell | For |
| 10 | Re-elect Mr S Caldwell | Oppose |
| 11 | Re-elect Mr P Maudsley | Abstain |
| 12 | Re-appoint Mazars LLP as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Meeting Notification-related Proposal | For |