

| WYG PLC | 24/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve three new executive share option schemes | Oppose |
| 7 | Authority to the Board to allot shares | For |
| 8 | Disapply pre-emptive rights for share allotment | Oppose |
| 9 | Authorise Share Repurchase | For |