| SHERBORNE INVESTORS (GUERNSEY) | 04/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Talmai Morgan | Oppose |
| 4 | Re-elect Trevor Ash | Oppose |
| 5 | Re-elect Christopher Legge | Oppose |
| 6 | Re-elect I Brindle | Oppose |
| 7 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase | For |