

| HARGREAVES LANSDOWN PLC | 07/03/2017 EGM | |
|---|---|---|
| 1 | Ratification of the payment of unlawful dividends and appropriation of distributable profits in financial years ended 30 June 2008, 30 June 2009, 30 June 2010, 30 June 2011, 30 June 2012, June 2013, 30 June 2014, 30 June 2015 and 30 June 2016; and authorise the directors of the Company to execute the Shareholders' Deed of Release and Directors' Deed of Release. | Abstain |