

| WATCHSTONE GROUP PLC | 02/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the auditors | Oppose |
| 3 | Re-elect Richard Rose | For |
| 4 | Re-elect Mark Williams | For |
| 5 | Re-elect Rt. Hon.Lord Michard Howard | For |
| 6 | Re-elect David Young | For |
| 7 | Re-elect Tony Illsley | For |
| 8 | Re-elect David Currie | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |