

| FINSBURY FOOD GROUP PLC | 21/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect John Duffy as a Director of the Company | Abstain |
| 4 | Re-elect Peter Baker as a Director of the Company | Oppose |
| 5 | Re-appoint KPMG LLP as Auditors. | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |