

| LAURA ASHLEY HOLDINGS PLC | 14/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-/Elect Tan Sri Dr Khoo Kay Peng | Oppose |
| 3 | Re-/Elect Mr Ng Kwan Cheong | For |
| 4 | Re-/Elect Mr David Walton Masters | Oppose |
| 5 | Re-/Elect Ms Ho Kuan Lai | Oppose |
| 6 | Approve the dividend | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Reissue of treasury shares | Oppose |
| 13 | Meeting notification related proposal | For |