

| YELLOW CAKE PLC | 17/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Anthony Tudor St John | Oppose |
| 3 | Re-elect Andre Liebenberg | For |
| 4 | Re-elect Carole Whittall | For |
| 5 | Re-elect Sofia Bianchi | Oppose |
| 6 | Re-elect Alexander Downer | Oppose |
| 7 | Re-elect Alan Rule | Oppose |
| 8 | Re-appoint RSM UK Audit LLP as Auditors | Oppose |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |