

| JAMES HALSTEAD PLC | 18/11/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Final Dividend | For |
| 3 | Re-Elect Anthony Wild - Chair (Non Executive) | Oppose |
| 4 | Re-Elect Mark Halstead - Chief Executive | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Capitalisation of the Capital Redemption Reserve to Issue the Bonus Shares | For |
| 7 | Authorise the Scrip Dividend | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |