

| UNITED MALT GROUP LTD | 18/02/2021 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Gary W. Mize - Non-Executive Director | For |
| 4 | Appoint PricewaterhouseCoopers as Auditor | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Ratify Past Issuance of Placement Shares to Sophisticated and Institutional Investors | For |