

| HARGREAVES SERVICES PLC | 30/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Roger McDowell | Oppose |
| 5 | Re-elect John Samuel | For |
| 6 | Elect David Anderson | For |
| 7 | Re-appoint KPMG LLP as the Auditors | Oppose |
| 8 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | Abstain |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Executive Share Option Scheme | Oppose |