

| CHRYSALIS INVESTMENTS LIMITED | 08/03/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint KPMG Channel Islands Limited as auditor to the Company | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Re-elect Andrew Haining - Chair (Non Executive) | For |
| 6 | Re-elect Stephen Coe - Senior Independent Director | For |
| 7 | Re-elect Anne Ewing - Non-Executive Director | For |
| 8 | Re-elect Tim Cruttenden - Non-Executive Director | For |
| 9 | Re-elect Simon Holden - Non-Executive Director | For |
| 10 | Authorise Share Repurchase | Oppose |