

| TOROTRAK PLC | 08/01/2014 EGM | |
|---|---|---|
| 1 | Approve the Acquisition | Oppose |
| 2 | Approve related party transaction - Placing of shares to a substantial shareholder: Allison Transmission Inc. | Oppose |
| 3 | Approve authority to increase authorised share capital | Oppose |
| 4 | Issue shares | Oppose |
| 5 | Issue shares for cash | Oppose |
| 6 | Reissue of treasury shares pre-emption rights disapplied | Oppose |
| 7 | Meeting notification related proposal | For |