

| GO-AHEAD GROUP PLC | 21/12/2021 EGM | |
|---|---|---|
| 1 | Elect Christian Schreyer - Chief Executive | For |
| 2 | Elect Gordon Boyd - Executive Director | For |
| 3 | Elect Clare Hollingsworth - Chair (Non Executive) | For |
| 4 | Elect Adrian Ewer - Senior Independent Director | For |
| 5 | Elect Harry Holt - Designated Non-Executive | Oppose |
| 6 | Elect Leanne Wood - Non-Executive Director | For |
| 7 | Approve Political Donations | Abstain |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |