

| GOODWIN PLC | 08/10/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr. A. J. Baylay | For |
| 4 | To re-elect Mr. S. R. Goodwin | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Re-appoint the auditors: KPMG LLP and allow the board to determine their remuneration | For |