

| HEADLAM GROUP PLC | 02/06/2026 EGM | |
|---|---|---|
| 1 | Removal of Stephen Bird as Chair and Non-Executive Director | Oppose |
| 2 | Removal of Jemima Bird as Non-Executive Director | Oppose |
| 3 | Removal of Karen Hubbard as Non-Executive Director | Oppose |
| 4 | Appointment of Andrea Davis as Non-Executive Director and Chair | Oppose |
| 5 | Appointment of Stian Husvaeg as Non-Executive Director | Oppose |