

| HOGG ROBINSON GROUP PLC | 23/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect John Coombe | For |
| 4 | Re-elect Kevin Ruffles | For |
| 5 | Elect Philip Harrison | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |
| 11 | Authorise use of electronic means to convey information to shareholders | For |
| 12 | Approve the Remuneration Report | Oppose |