

| ICG PLC | 10/07/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-appoint Justin Dowley | For |
| 7 | Re-appoint Christophe Evain | For |
| 8 | Re-appoint Philip Keller | For |
| 9 | Re-appoint Peter Gibbs | Abstain |
| 10 | Re-appoint Kevin Parry | For |
| 11 | Re-appoint Benoit Durteste | For |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Meeting notification related proposal | For |