

| VP PLC | 26/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect J F G Pilkington | Oppose |
| 4 | Re-elect N A Stothard | For |
| 5 | Re-elect M Bainbridge | For |
| 6 | Re-elect S Rogers | For |
| 7 | Re-elect P M White | Abstain |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Authorise Share Repurchase | Oppose |