

| STUDIO RETAIL GROUP PLC | 18/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To appoint Mr F Coumau | For |
| 5 | To reappoint Mr R Siddle | For |
| 6 | To reappoint Mr E Tracey | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |