

| LOGISTICS DEVELOPMENT GROUP PLC | 30/05/2020 AGM | |
|---|---|---|
| 1 | Re-appoint Adrian Collins | For |
| 2 | Re-appoint Stephen Harley | For |
| 3 | Re-appoint Christopher Casey | For |
| 4 | Re-appoint Saki Riffner | For |
| 5 | Approve Political Donations | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |