

| CAR GROUP LIMITED | 25/10/2024 AGM | |
|---|---|---|
| 1 | Financial Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3A | Elect Edwina Gilbert - Non-Executive Director | For |
| 3B | Elect Kee Wong - Non-Executive Director | For |
| 3C | Elect Pip Marlow - Non-Executive Director | For |
| 4A | Approve STI Grant to Executive Director | Oppose |
| 4B | Approve LTI Grant to Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |