

| HORIZON DISCOVERY GROUP PLC | 18/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Dr Ian Gilham | For |
| 3 | Re-elect Grahame Cook | Abstain |
| 4 | Re-elect Dr Siddhartha Kadia | For |
| 5 | Board Proposal to Determine the Size of the Board | For |
| 6 | Appoint Deloitte LLP Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |