| BH MACRO LTD | 24/09/2021 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 | Elect Richard Horlick - Chair (Non Executive) | For |
| 5 | Elect Bronwyn Curtis - Non-Executive Director | For |
| 6 | Elect John Le Poidevin - Non-Executive Director | For |
| 7 | Elect Claire Whittet - Senior Independent Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | For |