

| BALMORAL INTERNATIONAL LAND HOLDINGS PLC | 28/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Re-elect Declan McCourt - Non-Executive Director | Oppose |
| 2.B | Re-elect Robert Knox - Chief Executive | For |
| 2.C | Elect Thomas Murphy - 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 |