

| DAIRY FARM INTL HOLDINGS LTD | 06/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Clem Constantine as Director | For |
| 4 | Elect Yiu Kai (Y.K.) Pang as Director | Oppose |
| 5 | Elect Jeremy Parr as Director | Oppose |
| 6 | Elect John Witt as Director | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |