0001193125-15-381825 Sample Contracts

AMENDMENT NO. 1 TO VOTING AGREEMENT
Voting Agreement • November 19th, 2015 • Towers Watson & Co. • Services-management consulting services

This AMENDMENT NO. 1 TO VOTING AGREEMENT, dated as of November 19, 2015 (this “Amendment”), is by and among Towers Watson & Co., a Delaware corporation (the “Company”) and the shareholders of Willis Group Holdings plc, an Irish public limited company (“Parent”) listed on Schedule A thereto (each, a “Shareholder” and, collectively, the “Shareholders”).

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