

| WATCHSTONE GROUP PLC | 24/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint BDO LLP as the auditors of the company | For |
| 3 | Re-elect Richard Rose | For |
| 4 | Re-elect Stefan Borson | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve the Restructuring of the Share Premium Account | For |