

| WATCHSTONE GROUP PLC | 29/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Reappoint BDO LLP as the Auditors | Oppose |
| 3 | Re-elect The Rt. Hon. Lord Howard of Lympne - Senior Independent Director | For |
| 4 | Re-elect David Young - Non-Executive Director | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |