Vesuvius PLC — AGM Information 2013

Jun 4, 2013

Company No: 8217766

Vesuvius plc - Resolutions concerning Special Business passed at the AGM on 4 June 2013

AT THE ANNUAL GENERAL MEETING of the Company held on 4 June 2013, the following special resolutions were passed:

AUTHORITY FOR THE COMPANY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS' NOTICE (Resolution 20)

THAT a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.

Certified to be a true copy

Richard Malthouse Company Secretary, Vesuvius plc