

| DAEJAN HOLDINGS PLC | 17/09/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Benzion Freshwater | Oppose |
| 5 | Re-elect Solomon Freshwater | Oppose |
| 6 | Re-elect Solly Benaim | For |
| 7 | Re-elect Sander Srulowitz | For |
| 8 | Re-elect David Davis | Oppose |
| 9 | Re-elect Raphael Freshwater | Oppose |
| 10 | Re-elect Mordechai Freshwater | Oppose |
| 11 | Re-elect Chaim Freshwater as Director | Oppose |
| 12 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |