

| SIGNET JEWELERS LIMITED | 15/06/2012 AGM | |
|---|---|---|
| 1A | Re-Elect H. Todd Stizer | For |
| 1B | Re-Elect Robert Blanchard | For |
| 1C | Re-Elect Dale Hilpert | For |
| 1D | Re-Elect Marianne Parrs | For |
| 1E | Re-Elect Thomas Plaskett | For |
| 1F | Re-Elect Russel Walls | For |
| 1G | Re-Elect Michael Barnes | For |
| 2 | Appoint the auditors | For |
| 3 | To approve on non-binding advisory basis, the compensation of name Executive Officer in the proxy statement | Abstain |