

| GEORGE WESTON LIMITED | 12/05/2026 AGM | |
|---|---|---|
| 1A | Elect M. Marianne Harris - Non-Executive Director | Oppose |
| 1B | Elect Nancy H.O. Lockhart - Non-Executive Director | For |
| 1C | Elect Gordon M. Nixon - Senior Independent Director | Oppose |
| 1D | Elect Barbara Stymiest - Non-Executive Director | Oppose |
| 1E | Elect Galen G. Weston - Chair & Chief Executive | Oppose |
| 1F | Elect Cornell Wright - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |