

| RESTORE PLC | 21/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Charles Bligh | For |
| 5 | Elect Neil Ritchie | For |
| 6 | Re-elect Martin Towers | For |
| 7 | Re-elect Sharon Baylay | For |
| 8 | Re-elect Susan Davy | For |
| 9 | Elect Jamie Hopkins | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |