

| FOLLIE FOLLIE GROUP | 10/09/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Management of Company and Discharge Board | Oppose |
| 3 | Approve Management of Company and Grant Discharge to Auditors in Relation to Drafting and Ordinary Audit of 2019 Financial Statements | Oppose |
| 4 | Approve Auditors and Fix Their Remuneration | Oppose |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Advisory Vote on Remuneration Report | Abstain |
| 7 | Approve Director Remuneration for 2019 | Abstain |
| 8 | Pre-approve Director Remuneration for 2020 | Abstain |
| 9 | Various Announcements | Non-Voting |