

| DAEJAN HOLDINGS PLC | 29/08/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | To re-elect B S E Freshwater | Oppose |
| 5 | To re-elect S I Freshwater | Oppose |
| 6 | To re-elect S B Benaim | For |
| 7 | To re-elect S Srulowitz | For |
| 8 | To re-elect D Davis | Oppose |
| 9 | To re-elect R E Freshwater | Oppose |
| 10 | To re-elect A M Freshwater | Oppose |
| 11 | To re-elect C B Freshwater | Oppose |
| 12 | To re-Appoint the Auditors: KPMG LLP | Oppose |