

| STUDIO RETAIL GROUP PLC | 02/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr K Chapman | Abstain |
| 5 | Elect Mr P B Maudsley | For |
| 6 | Elect Mr G P Craig | Abstain |
| 7 | Elect Mr D A Johnson | Abstain |
| 8 | Elect Mr L Hawker | For |
| 9 | Appoint the auditors and fix their remuneration | Oppose |
| 10 | Authorise share issue | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |