

| BALMORAL INTERNATIONAL LAND HOLDINGS PLC | 10/10/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2.A | Re-elect Tom Neasy | For |
| 2.B | Re-elect Philip Halpenny | Oppose |
| 2.C | Re-elect Carl Mccann | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Authorise the Directors to Allot Relevant Securities | Oppose |
| 5 | Authorise the Directors to Allot Equity Securities | For |
| 6 | Issue Additional Shares for Cash | Oppose |