

| WATCHSTONE GROUP PLC | 30/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: KPMG LLP | Abstain |
| 3 | To re-elect Indro Mukerjee | For |
| 4 | To re-elect David Currie | For |
| 5 | To re-elect David Young | For |
| 6 | Approve increase in fee limits payable to the Directors | Abstain |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |