

| GOODWIN PLC | 06/10/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Nigel Brown - Executive Director | Oppose |
| 4 | Re-elect Jennifer E. Kelly - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Re-appoint RSM UK Audit LLP as auditor and to authorize the Directors to determine their remuneration | For |