

| TOTAL PRODUCE PLC | 31/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Re-elect Rory Byrne | For |
| 3.B | Re-elect Frank Davis | For |
| 3.C | Re-elect Seamus Taaffe | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |