

| HARGREAVES SERVICES PLC | 28/10/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-appoint Gordon Banham as a director | For |
| 5 | To re-appoint Nigel Halkes as a director | For |
| 6 | To re-appoint Christopher Jones as a director | For |
| 7 | Appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 8 | Allow the Board 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 |