

| WATCHSTONE GROUP PLC | 27/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint BDO LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Re-elect Richard Rose - Chair (Non Executive) | Oppose |
| 4 | Elect Stefan Borson - Chief Executive | Oppose |
| 5 | Approve the Restructuring of the Share Premium Account | For |
| 6 | Approve the Cancellation of Admission of Ordinary Shares to Trading on AQSE | For |
| 7 | Amend Articles: Authorise the Directors to deal with small sums payable to shareholders | For |