| BH MACRO LTD | 25/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint KPMG Channel Islands Limited as Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Colin Maltby | For |
| 5 | Elect Bronwyn Curtis | For |
| 6 | Re-elect Richard Horlick | For |
| 7 | Re-elect John Le Poidevin | For |
| 8 | Re-elect Claire Whittet | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares held in treasury for Cash | For |