

| GOODWIN PLC | 02/10/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. Nigel Brown - Executive Director | For |
| 4 | Re-elect Mrs. Jennifer E. Kelly - Non-Executive Director | Oppose |
| 5 | Approve the Remuneration Report | For |
| 6 | Re-appoint RSM UK Audit LLP as auditor and to authorise the Directors to determine their remuneration | For |