

| TOTAL PRODUCE PLC | 20/05/2015 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Confirm the interim dividend and declare the final dividend | For |
| 3.a | Re-elect Rory Byrne | For |
| 3.b | Re-elect Jerome Kennedy | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorise the re-issue price range of treasury shares | For |
| 9 | Amend Memorandum of Association | For |
| 10 | Amend Articles of Association | For |