

| FOCUSRITE PLC | 20/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Philip Dudderidge | Oppose |
| 4 | Re-elect Tim Carroll | For |
| 5 | Re-elect Jeremy Wilson | For |
| 6 | Re-elect Paul Dean | For |
| 7 | Re-elect David Bezem | For |
| 8 | Re-elect Naomi Climer | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |