

| HUNTSWORTH PLC | 13/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To reappoint Terence M. Graunke as a Director. | Oppose |
| 4 | To reappoint Joe MacHale as a Director. | For |
| 5 | To reappoint John Farrell as a Director. | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the dividend | For |
| 9 | Approve Political Donations | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |