

| A & J MUCKLOW GROUP PLC | 12/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Elect David Ian Wooldridge | For |
| 5 | Re-Elect Paul Arnott Ludlow | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the Audit Committee to determine the remuneration of the auditor | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Meeting notification related proposal | For |