| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | To re-elect John Bennett | For |
| 6 | To re-elect Louise Charlton | For |
| 7 | To re-elect Robert Miller-Bakewell | For |
| 8 | To elect Tracey Graham | For |
| 9 | To re-elect Alan Hearne | For |
| 10 | To re-elect Brook Land | For |
| 11 | To re-elect Phil Williams | For |
| 12 | To re-elect Gary Young | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | To approve the rules of the RPS Group Plc 2014 Performance Share Plan | Oppose |
| 20 | To approve the rules of the RPS Group Plc 2014 Share Incentive Plan | For |
| 21 | To approve the rules of the RPS Group Plc 2014 International Share Purchase Plan | For |
