

| IMPELLAM GROUP PLC | 26/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Lord Ashcroft KCMG PC | Oppose |
| 3 | Re-elect Julia Robertson | For |
| 4 | Re-elect Angela Entwistle | Oppose |
| 5 | Re-elect Mike Ettling | For |
| 6 | Re-elect Michael Laurie | Oppose |
| 7 | Re-elect Baroness Stowell | For |
| 8 | Re-appoint KPMG LLP as Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Amend Articles | Oppose |