

| MULBERRY GROUP PLC | 07/09/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Melissa Ong - Non-Executive Director | Oppose |
| 4 | Re-elect Charles Anderson - Executive Director | For |
| 5 | Re-elect Thierry Andretta - Chief Executive | For |
| 6 | Re-appoint Grant Thornton the Auditors | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Articles: Board Roles & Impact Reporting | For |