

| COMMERCIAL INTERNATIONAL BANK LTD | 30/03/2021 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve the Audit Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Set the Number of Board Directors | For |
| 6 | Discharge the Board | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Charitable Donations | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve Release of Directors from Non-Competition Restriction | Oppose |