

| RENOLD PLC | 23/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Robert Purcell | For |
| 4 | Elect John Allkins | For |
| 5 | Elect Ian Griffiths | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the 2013 Performance Share Plan (PSP) | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |
| 13 | Approve Political Donations | Abstain |