BALMORAL INTERNATIONAL LAND HOLDINGS PLC 06/06/2018 AGM
1Approve Financial StatementsFor
2.AElect Andrew KelliherOppose
2.BElect Robert KnoxFor
2.CElect Declan McCourtOppose
3Allow the Board to Determine the Auditor's RemunerationFor
4Issue Securities with Pre-emption RightsOppose
5Issue Securities for CashFor
6Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor