

| LOGISTICS DEVELOPMENT GROUP PLC | 28/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Elect Philip Swatman | For |
| 4 | Elect Stephen Harley | For |
| 5 | Elect Christopher Casey | For |
| 6 | Elect Alexander Laffey | For |
| 7 | Elect Anoop Kang | For |
| 8 | Appoint the Auditors | For |
| 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 | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |