

| ORYX INTERNATIONAL GROWTH FUND LTD | 19/08/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Jamie Brooke - Chair (Non Executive) | For |
| 3 | Elect Sidney Cabessa - Non-Executive Director | Oppose |
| 4 | Elect John Grace - Non-Executive Director | Oppose |
| 5 | Elect Christopher H B Mills - Non-Executive Director | Oppose |
| 6 | Elect John Radziwill - Non-Executive Director | Oppose |
| 7 | Elect Gavin Farrell - Non-Executive Director | For |
| 8 | Elect Judith Mackenzie - Non-Executive Director | For |
| 9 | Appoint RSM CI as Auditors | For |
| 10 | Authorise Share Repurchase | For |