

| FOLLIE FOLLIE GROUP | 30/10/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board of Directors and Auditors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Elect the Board of Directors | Oppose |
| 7 | Elect Audit Committee Members | Oppose |
| 8 | Various Announcements, Approvals and Decisions | Oppose |