

| NAKED WINES PLC | 08/08/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect James Crawford | For |
| 3 | Re-elect Ian Harding | For |
| 4 | Elect Katrina Cliffe | For |
| 5 | Elect Nicholas Devlin | For |
| 6 | Elect John C. Walden | For |
| 7 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Approve Name Change | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Approve Remuneration Policy | Oppose |