

| BALMORAL INTERNATIONAL LAND HOLDINGS PLC | 21/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2.A | Re-elect Robert Knox | For |
| 2.B | Re-elect Declan McCourt | Oppose |
| 2.C | Re-elect Catherine Ghose | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Authorise the Directors to Allot Relevant Securities | Oppose |
| 5 | To Authorise the Directors to Allot Equity Securities | For |
| 6 | Issue Shares for Cash | For |