

| THIRD POINT INVESTORS LTD | 03/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Steven Bates | For |
| 6 | Elect Rupert Dorey | For |
| 7 | Re-elect Christopher Legge | For |
| 8 | Re-elect Josh Targoff | For |
| 9 | Re-elect Claire Whittet | For |
| 10 | Authorise Share Repurchase | For |