

| LINK ADMINISTRATION HOLDINGS LTD | 27/10/2020 AGM | |
|---|---|---|
| 1 | Elect Peeyush Gupta as Director | For |
| 2 | Elect Sally Pitkin as Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Link Group Omnibus Equity Plan | Oppose |
| 5 | Approve Issuance of Performance Share Rights to Vivek Bhatia | Oppose |
| 6 | Approve the Amendments to the Company's Constitution | For |