

| CARCLO PLC | 25/09/2019 AGM | |
|---|---|---|
| 1 | Elect Joe Oatley as a director | For |
| 2 | Re-elect Mark Rollins | Oppose |
| 3 | Re-elect Sarah Matthews-DeMers | For |
| 4 | Re-elect Peter Slabbert | For |
| 5 | Re-elect David Toohey | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Meeting Notification-related Proposal | For |