| 1 | To approve (i) the demerger of DX mail business of Hays plc by way of a dividend in specie; (ii) the consolidation of DX Services plc's share capital; and (iii) the proposals with respect to options and awards under the Hays Employee Share Schemes. | For |
| 2 | To approve the reduction of share capital of DX Services plc | For |
| 3 | To approve the establishment of the DX Services Restricted Share Plan. | Oppose |
| 4 | To approve the establishment of DX Services Long Term Co-Investment Plan. | Oppose |
| 5 | To approve the establishment of the DX Services Save-As-You-Earn Scheme. | For |
