| RENISHAW PLC | 16/10/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the dividend | For |
| 5 | Re-elect Sir David McMurty | Oppose |
| 6 | Re-elect John Deer | For |
| 7 | Re-elect Ben Taylor | For |
| 8 | Re-elect Allen Roberts | For |
| 9 | Re-elect Geoff McFarland | For |
| 10 | Re-elect David Grant | For |
| 11 | Re-elect Carol Chesney | For |
| 12 | Re-elect John Jeans | For |
| 13 | Re-appoint the auditors: KPMG LLP | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Authorise Share Repurchase | For |