

| MULBERRY GROUP PLC | 08/09/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Elect Thierry Andretta - Chief Executive | For |
| 3 | Elect Godfrey Davis - Chair | Oppose |
| 4 | Elect Julie Gilhart - Non-Executive Director | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |