

| LOGISTICS DEVELOPMENT GROUP PLC | 29/12/2020 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights | Oppose |
| 2 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 3 | Proposed Approval of Waiver of Rule 9 of the Takeover Code | Oppose |
| 4 | Approve Proposed Conversion to Investing Company and Authorise the Company to Enter into an Investment Management Agreement | Oppose |