

| GOODWIN PLC | 01/10/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Bernard Rafe Ernest Goodwin - Executive Director | Oppose |
| 4 | Re-elect Christine A. McNamara - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Re-appoint the Auditors, RSM UK Group LLP | Abstain |