

| REDROW PLC | 11/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Re-elect Steve Morgan | Oppose |
| 4 | Re-elect John Tutte | For |
| 5 | Re-elect Barbara Richmond | For |
| 6 | Re-elect Alan Jackson | Oppose |
| 7 | Re-elect Debbie Hewitt | For |
| 8 | Re-elect Nick Hewson | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Meeting notification related proposal | For |