

| RANK GROUP PLC | 17/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To elect Shaa Wasmund | Abstain |
| 5 | To re-elect Ian Burke | Oppose |
| 6 | To re-elect Colin Child | Abstain |
| 7 | To re-elect Clive Jennings | For |
| 8 | To-re-elect Richard Kilmorey | Abstain |
| 9 | To re-elect Owen O’Donnell | For |
| 10 | To re-elect Tim Scoble | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Political Donations | For |
| 15 | Meeting notification related proposal | For |