

| VOLEX PLC | 24/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Robert Beveridge | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights and for cash | For |
| 7 | Disapplication of pre-emptive rights | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve a new bonus plan | For |
| 10 | Meeting notification related proposal | For |