

| THIRD POINT INVESTORS LTD | 01/07/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Ernst & Young as Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Steven Bates | For |
| 6 | Re-elect Rupert Dorey | For |
| 7 | Re-elect Josh Targoff | Oppose |
| 8 | Re-elect Claire Whittet | For |
| 9 | Elect Huw Evans | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Adopt New Articles of Association | Oppose |
| 12 | Approve Name Change | For |