

| HORIZON DISCOVERY GROUP PLC | 18/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint Susan Searle | For |
| 3 | Re-appoint Vishal Gulati | For |
| 4 | Re-appoint Margarita Krivitski | For |
| 5 | Re-appoint Jayesh Pankhania | For |
| 6 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |