

| MARLOWE PLC | 18/09/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Peter Gaze | For |
| 5 | Re-elect Charles Skinner | For |
| 6 | Elect Kevin Quinn | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |