

| LINK ADMINISTRATION HOLDINGS LTD | 23/11/2021 AGM | |
|---|---|---|
| 1 | Re-elect Glen Boreham - Non-Executive Director | For |
| 2 | Re-elect Andrew (Andy) Green - Non-Executive Director | For |
| 3 | Re-elect Fiona Trafford-Walker - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Issuance of Performance Share Rights to Vivek Bhatia | Oppose |
| 6 | Approve Reinsertion of Proportional Takeover Provisions in the Constitution | For |