

| VOLEX PLC | 26/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Approve the scrip dividend alternative scheme | For |
| 5 | Elect Daniel Abrams | For |
| 6 | Elect Christoph Eisenhardt | For |
| 7 | Re-elect Mike McTighe | Oppose |
| 8 | Re-elect Richard Arkle | Oppose |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
| 15 | Amend Articles | For |