| BALMORAL INTERNATIONAL LAND HOLDINGS PLC | 06/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Re-elect Tom Neasy | For |
| 2b | Re-elect Philip Halpenny | Oppose |
| 2c | Re-elect Catherine Gbose | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
| 6 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |