

| SHAFTESBURY PLC | 17/11/2020 EGM | |
|---|---|---|
| 1 | Authorise Issue of Equity Pursuant to the Capital Raising | For |
| 2 | Authorize Directors to Allot Shares for Cash at a Discount to Net Asset Value | Oppose |
| 3 | Approve Issuance of Shares to Norges Pursuant to the Capital Raising | Abstain |
| 4 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Oppose |