

| FINSBURY FOOD GROUP PLC | 19/11/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Stephen Boyd as a Director | For |
| 3 | Re-elect Raymond Duignan as a Director | For |
| 4 | Appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |