

| CAMBRIA AUTOMOBILES PLC | 07/01/2021 AGM | |
|---|---|---|
| 1 | To receive and approve the Annual Report and Financial Statements for the year ended 31 August 2020 | Oppose |
| 2 | To re-elect Philip Swatman as a Director | Oppose |
| 3 | To re-elect William Charnley as a Director | For |
| 4 | Appoint the Auditors: UHY Hacker Young Manchester LLP | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Authorise the Board to Waive Pre-emptive Rights | Oppose |