

| BALMORAL INTERNATIONAL LAND HOLDINGS PLC | 06/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Andrew Kelliher | Oppose |
| 2.B | Elect Robert Knox | For |
| 2.C | Elect Declan McCourt | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Securities with Pre-emption Rights | Oppose |
| 5 | Issue Securities for Cash | For |
| 6 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |