| BALMORAL INTERNATIONAL LAND HOLDINGS PLC | 16/09/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.a | Elect Robert Knox - Chief Executive | For |
| 2.b | Elect Tom Neasy - Executive Director | For |
| 2.c | Elect Philip Halpenny - Non-Executive Director | 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 |