

| ESSENTRA PLC | 14/04/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Jeff Harris | For |
| 5 | To re-elect Paul Drechsler | Abstain |
| 6 | To re-elect Steve Crummett | For |
| 7 | To re-elect Lars Emilson | For |
| 8 | To re-elect Terry Twigger | For |
| 9 | To elect Colin Day | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | Abstain |
| 15 | Meeting notification related proposal | For |