

| JAMES HALSTEAD PLC | 12/11/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Elect Michael James Halstead | Oppose |
| 4 | Elect Russell Whiting | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Authorise the Scrip Dividend | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Executive Share Option Plan | For |