

| WATCHSTONE GROUP PLC | 19/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration. | For |
| 3 | To re-elect Robert Bright | For |
| 4 | To re-elect Vice Admiral Robert Cooling CB | For |
| 5 | To re-elect Robert Terry | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Approve share consolidation | For |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | For |