

| BALMORAL INTERNATIONAL LAND HOLDINGS PLC | 25/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.a | Elect Carl McCann | Oppose |
| 2.b | Elect Andrew Kelliher | Oppose |
| 2.c | Elect Declan McCourt | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | Abstain |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Amend Articles | For |