

| MELROSE INDUSTRIES PLC | 11/04/2012 EGM | |
|---|---|---|
| 1 | Approve Sub-Division and Redesignation of Existing Incentive Shares Into Management For New Ordinary Shares Arising on the Existing Incentive Share Crystallisation;Approve Bonus Issue | Oppose |
| 2 | Amend Articles of Association Re: Incentive Shares | Oppose |
| 3 | Authorise Issue of Equity with and without Pre-emptive Rights in Connection with the 2012 Incentive Shares | Oppose |