

| VP PLC | 23/07/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect J F G Pilkington | Oppose |
| 3 | Re-elect N A Stothard | Abstain |
| 4 | Re-elect A M Bainbridge | For |
| 5 | Re-elect S Rogers | Oppose |
| 6 | Re-elect P M White | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve the Remuneration Report | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve amendments to the Vp plc Long Term Incentive Plan | Oppose |