| BH GLOBAL LIMITED | 22/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Sir Michael Bunbury | For |
| 5 | Re-elect John Hallam | For |
| 6 | Re-elect Graham Harrison | For |
| 7 | Re-elect Nicholas Moss | For |
| 8 | Re-elect Julia Chapman | For |
| 9 | Elect Sally-Ann Farnon | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | For |