

| MULBERRY GROUP PLC | 07/09/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Steven Grapstein - Non-Executive Director | Oppose |
| 4 | Re-elect Christophe Cornu - Non-Executive Director | Oppose |
| 5 | Re-elect Andrew Christopher Roberts - Non-Executive Director | Oppose |
| 6 | Reappoint Grant Thornton LLP as the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |