

| ATKINSREALIS GROUP | 08/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect J. Bougie | For |
| 1.2 | Elect I.A. Bourne | For |
| 1.3 | Elect R.G. Card | For |
| 1.4 | Elect P.A. Hammick | For |
| 1.5 | Elect L. Lachapelle | Withhold |
| 1.6 | Elect C. Mongeau | For |
| 1.7 | Elect M.D. Parker | For |
| 1.8 | Elect A. Rhéaume | For |
| 1.9 | Elect C. Sbiti | For |
| 1.10 | Elect E.D. Siegel | For |
| 1.11 | Elect L.N. Stevenson | For |
| 2 | Appoint the auditors | Withhold |
| 3 | Approval of shareholder rights plan | Oppose |
| 4 | Approve Pay Structure | Oppose |