

| BRADY PLC | 27/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-appoint Robert de Picciotto | Oppose |
| 5 | To re-appoint Paul Fullagar | For |
| 6 | To re-appoint Gavin Lavelle | For |
| 7 | To re-appoint the auditors: Grant Thornton UK LLP | Oppose |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | For |