Result of AGM

RESOLUTION

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

Proposal to amend the Company's Bye-laws to provide for the annual election of Directors in the manner contemplated in Appendix 1 to the Proxy Statement.

68,518,622

158,026

9,088

-

Proposal to elect Sir. Malcolm Williamson as a Director.

65,530,111

22,923

17,621

3,115,081

Proposal to elect Mr. Michael W Barnes as a Director.

65,545,970

21,319

3,366

3,115,081

Proposal to elect Mr. Robert Blanchard as a Director.

64,588,001

978,984

3,670

3,115,081

Proposal to elect Mr. Dale Hilpert as a Director.

65,061,118

505,967

3,570

3,115,081

Proposal to elect Mr. Russell Walls as a Director.

65,543,427

23,608

3,620

3,115,081

Proposal to elect Ms. Marianne Parrs as a Director.

65,549,053

18,227

3,375

3,115,081

Proposal to elect Mr. Thomas Plaskett as a Director.

65,058,788

508,407

3,460

3,115,081

Proposal to appoint KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company and to authorize the Audit Committee to determine its compensation.

68,418,085

265,653

1,998

-

Proposal to approve the Signet Jewelers Limited Annual Performance Bonus Plan.

64,441,022

1,090,336

39,297

3,115,081

Proposal to hold a non-binding, advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement.

56,741,802

8,814,688

14,165

3,115,081

RESOLUTION

1 YEAR

2 YEARS

3 YEARS

ABSTAIN

BROKER NON-VOTE

To hold a non-binding, advisory vote on the frequency of the Say-on-Pay vote.

61,452,397

36,129

3,949,513

91,666

3,156,031