

| CAMBRIA AUTOMOBILES PLC | 04/01/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mark Lavery | For |
| 3 | Re-elect Tim Duckers | For |
| 4 | Re-appoint KPMG LLP as Auditors. | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Dividend | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |