

| BALMORAL INTERNATIONAL LAND HOLDINGS PLC | 22/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Catherine Ghose - Executive Director | For |
| 2B | Elect Carl McCann - Chair (Executive) | Oppose |
| 2C | Elect Andrew Kelliher - Non-Executive Director | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | Oppose |