

| VP PLC | 22/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-appoint N A Stothard | For |
| 4 | To re-appoint A M Bainbridge | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Authorise Share Repurchase | For |