

| FINSBURY FOOD GROUP PLC | 22/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Robert Beveridge | For |
| 4 | Re-elect Stephen Boyd | For |
| 5 | Re-elect Raymond Duignan | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |