

| CHRYSALIS INVESTMENTS LIMITED | 28/02/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint KPMG Channel Islands Limited as auditor to the Company | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Mr Andrew Haining | For |
| 6 | Re-elect Mr Stephen Coe | For |
| 7 | Re-elect Mrs Anne Ewing | Oppose |
| 8 | Re-elect Mr Tim Cruttenden | For |
| 9 | Re-elect Mr Simon Holden | For |
| 10 | Authorise Share Repurchase | For |