ShareSoc AGM 2019 Proxy Voting

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Resolution 1: To receive the Report and Accounts of the Board of Directors for the year ended 31st December 2018.

Resolution 2: To re-elect as a member of the Board Mr. Marcus Arthur Bentley

Resolution 3: To re-elect as a member of the Board Mr Michael Dennis.

Resolution 4: To re-elect as a member of the Board Mr Mark Karl Lauber

Resolution 5: To re-elect as a member of the Board Mr Mark Alastair Northway

Resolution 6: To re-elect as a member of the Board Mr Christopher Tyrell Spencer-Phillips

Resolution 7: To re-elect as a member of the Board Mr. David Stredder.

Resolution 8: To re-elect as a member of the Board Mr. Clifford John Weight

Resolution 9: To re-elect as a member of the Board Ms. Penelope Anne Shepherd

Resolution 10: To re-elect as a member of the Board Mr. Amit Vedhara

Resolution 11: To re-elect as a member of the Board Mr. Tony de Vizio

Resolution 12: To approve the Remuneration Report

ShareSoc AGM 2019 – Voting form