

| SIG PLC | 23/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-/Elect Mr. S. R. Mitchell | For |
| 5 | Re-/Elect Ms. J. E. Ashdown | For |
| 6 | Re-/Elect Mr. M. Ewell | For |
| 7 | Re-/Elect Mr. C. V. Geoghegan | For |
| 8 | Re-/Elect Mr. J. C. Nicholls | For |
| 9 | Re-/Elect Mr. D. G. Robertson | For |
| 10 | Re-/Elect Mr. L. Van de Walle | Oppose |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |