

| FOXTONS GROUP PLC | 20/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ian Barlow | For |
| 4 | Re-elect Mark Berry | For |
| 5 | Re-elect Nicholas Budden | For |
| 6 | Re-elect Sheena Mackay | For |
| 7 | Re-elect Garry Watts | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |