

| PERSHING SQUARE HOLDINGS LTD | 01/05/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint Ernst & Young LLP as the Auditors of the Company. | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Halit Coussin - Non-Executive Director | Oppose |
| 5 | Re-elect Bronwyn Curtis - Senior Independent Director | For |
| 6 | Re-elect Andrew Henton - Non-Executive Director | For |
| 7 | Re-elect Rupert Morley - Chair (Non Executive) | For |
| 8 | Re-elect Charlotte Denton - Non-Executive Director | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares for Cash | For |