

| WYG PLC | 22/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Jeremy Beeton | For |
| 5 | Elect Neil Masom | For |
| 6 | Elect Iain Clarkson | For |
| 7 | Re-elect Mike McTighe | For |
| 8 | Re-elect David Jeffcoat | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | Abstain |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |