

| CAMBIUM GLOBAL TIMBERLAND | 20/09/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-appoint Mr Gardner-Hillman as a Director of the Company | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-appoint the Auditors: KPMG Channel Islands Limited | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Authorise Share Repurchase | For |