

| INSIGNIA FINACIAL LTD | 20/11/2025 AGM | |
|---|---|---|
| 1 | Receipt of Financial Statements and Reports | Non-Voting |
| 2.a | Elect Michelle Somerville - Non-Executive Director | For |
| 2.b | Elect Andrew Bloore - Non-Executive Director | For |
| 2.c | Elect Stephen Mayne - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Equity Grant to Executive Director | For |
| 5 | Appoint the Auditors | Oppose |