

| DP AIRCRAFT I LIMITED | 01/07/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Jeremy Thompson - Senior Independent Director | For |
| 3 | Appoint KPMG LLP as the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Remuneration Policy | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Additional Shares for Cash | For |