

| MULBERRY GROUP PLC | 28/09/2020 EGM | |
|---|---|---|
| 1 | Elect Charles Anderson as Director | Oppose |
| 2 | Re-elect Christophe Cornu as Director | Oppose |
| 3 | Re-elect Chris Roberts as Director | Oppose |
| 4 | Re-elect Melissa Ong as Director | Oppose |
| 5 | Issue Shares with Pre-emption Rights | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |