

| TEMPLE BAR INVESTMENT TRUST PLC | 13/05/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Arthur Copple - Chair (Non Executive) | For |
| 4 | Elect Lesley Sherratt - Senior Independent Director | For |
| 5 | Elect Richard Wyatt - Non-Executive Director | For |
| 6 | Elect Shefaly Yogendra - Non-Executive Director | For |
| 7 | Appoint the Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Amend Articles | For |