Past Meeting

Aegis Group plc, May 10, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	2 - 0 (see votes)
2	Approve Remuneration Report	2 - 0 (see votes)
3	Approve Final Dividend	2 - 0 (see votes)
4	Re-elect John Napier as Director	0 - 2 (see votes)
5	Re-elect Jerry Buhlmann as Director	0 - 2 (see votes)
6	Re-elect Nick Priday as Director	1 - 1 (see votes)
7	Appoint Ernst & Young LLP as Auditors	2 - 0 (see votes)
8	Authorise Board to Fix Remuneration of Auditors	2 - 0 (see votes)
9	Authorise EU Political Donations and Expenditure	2 - 0 (see votes)
10	Authorise Issue of Equity with Pre-emptive Rights	1 - 1 (see votes)
11	Authorise the Company to Call EGM with Two Weeks' Notice	0 - 1 (see votes)