Sirius Minerals Plc Court 3 March 2020 11:00 GB00B0DG3H29 - Ordinary GBP 0.0025 Vote Summary - Northern Ireland LGOSC - 01 Mar 2020 to 31 Mar 2020

Sirius Minerals plc Court 3 March 2020 11:00 GB00B0DG3H29 - Ordinary GBP 0.0025 Vote Summary - Northern Ireland LGOSC - 01 Mar 2020 to 31 Mar 2020

Mgmt Actual Vote No. Type Resolution Recom 1 Court To approve a scheme of arrangement For For

© Manifest Information Services Ltd Page 1 of 12 1 Apr 2020 Sirius Minerals plc GM 3 March 2020 11:15 GB00B0DG3H29 - Ordinary GBP 0.0025 Vote Summary - Northern Ireland LGOSC - 01 Mar 2020 to 31 Mar 2020

Mgmt Actual Vote No. Type Resolution Recom 1 Special To approve a Scheme of Arrangement and to approve certain legal requirements for the purpose of giving effect to the For For Scheme 2 Special To re-register the company as a private limited company and change the name of the Company to Sirius Minerals Limited For For

© Manifest Information Services Ltd Page 2 of 12 1 Apr 2020 TalkTalk Telecom Group plc GM 9 March 2020 10:30 GB00B4YCDF59 - Ordinary GBP 0.001 Vote Summary - Northern Ireland LGOSC - 01 Mar 2020 to 31 Mar 2020

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To approve the Sale Agreement For For 2 Ordinary To authorise the directors to pay the Class 1 Break Fee to CityFibre For For

© Manifest Information Services Ltd Page 3 of 12 1 Apr 2020 Walt Disney Company; The AGM 11 March 2020 10:00 US2546871060 - Common Stock USD 0.01 Vote Summary - Northern Ireland LGOSC - 01 Mar 2020 to 31 Mar 2020

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Susan Arnold For For 1b Ordinary To re-elect as a director, Mary Barra For For 1c Ordinary To re-elect as a director, Safra Catz For For 1d Ordinary To re-elect as a director, Francis deSouza For For 1e Ordinary To re-elect as a director, Michael Froman For For 1f Ordinary To re-elect as a director, Robert Iger For Against 1g Ordinary To re-elect as a director, Maria Elena Lagomasino For Against 1h Ordinary To re-elect as a director, Mark Parker For For 1i Ordinary To re-elect as a director, Derica Rice For For 2 Ordinary To ratify the appointment of PricewaterhouseCoopers LLP as auditors For Against 3 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 4 Ordinary To approve an amendment to the Amended and Restated 2011 Stock Incentive Plan For Against 5 Ordinary To request the Board to prepare a report to shareholders on lobbying policies and activities Against For

© Manifest Information Services Ltd Page 4 of 12 1 Apr 2020 Berkeley Group Holdings plc; The GM 18 March 2020 10:00 GB00B02L3W35 - Ordinary GBP 0.05 Vote Summary - Northern Ireland LGOSC - 01 Mar 2020 to 31 Mar 2020

Mgmt Actual Vote No. Type Resolution Recom 1 Special To approve new Articles of Association For For 2 Ordinary To approve the issue of B shares and related Share Consolidation For For 3 Ordinary To approve the issue of C shares and related Share Consolidation For For 4 Ordinary To approve the terms of the Option Agreement For For 5 Special To allow the Company to make market purchases of its own shares For For 6 Ordinary To approve the remuneration policy For For

© Manifest Information Services Ltd Page 5 of 12 1 Apr 2020 Starbucks Corp AGM 18 March 2020 10:00 US8552441094 - Common Stock USD 0.001 Vote Summary - Northern Ireland LGOSC - 01 Mar 2020 to 31 Mar 2020

Mgmt Actual Vote No. Type Resolution Recom 1a Ordinary To re-elect as a director, Richard Allison For For 1b Ordinary To re-elect as a director, Rosalind Brewer For For 1c Ordinary To re-elect as a director, Andrew Campion For For 1d Ordinary To re-elect as a director, Mary Dillon For Against 1e Ordinary To re-elect as a director, Isabel Ge Mahe For For 1f Ordinary To re-elect as a director, Mellody Hobson For Against 1g Ordinary To re-elect as a director, Kevin Johnson For For 1h Ordinary To re-elect as a director, Mr Jorgen Vig Knudstorp For For 1i Ordinary To re-elect as a director, Satya Nadella For For 1j Ordinary To re-elect as a director, Joshua Cooper Ramo For For 1k Ordinary To re-elect as a director, Clara Shih For For 1l Ordinary To re-elect as a director, Javier Teruel For For 1m Ordinary To re-elect as a director, Myron Ullman For Against 2 Ordinary To approve an advisory vote on the remuneration of the Company's named executive officers For Against 3 Ordinary To ratify the appointment of Deloitte & Touche LLP as auditors For Against 4 Ordinary To request that the company issues a report regarding some wording in its equal employment opportunity policy Against Against

© Manifest Information Services Ltd Page 6 of 12 1 Apr 2020 Wal-Mart de Mexico Sab de CV AGM 24 March 2020 09:00 MX01WA000038 - Common NPV Vote Summary - Northern Ireland LGOSC - 01 Mar 2020 to 31 Mar 2020

Mgmt Actual Vote No. Type Resolution Recom

1a Ordinary To approve the report of the Audit and Corporate Practices Committees For Against 1b Ordinary To approve the report of the CEO For Against 1d Ordinary To approve the report of the Board of Directors For Against 1e Ordinary To approve the report on compliance with tax obligations For Against 2 Ordinary To adopt the consolidated financial statements For Against 3 Ordinary To appropriate the profits For For 4 Ordinary To approve the share plan for employees For Against 5 Ordinary To allow the Company to make market purchases of its own shares For Against 6.01 Ordinary To elect as a director, Enrique Ostalé Cambiaso For Against 7 Ordinary To delegate powers to the Board to effect the resolutions adopted by the meeting For For

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To appropriate the profits For For 2.01 Ordinary To re-elect as a director, Masaaki Tsuya For Against 2.02 Ordinary To re-elect as a director, Shuichi Ishibashi For For 2.03 Ordinary To re-elect as a director, Akihiro Eto For For 2.04 Ordinary To re-elect as a director, Scott Davis For Against 2.05 Ordinary To re-elect as a director, Yuri Okina For Against 2.06 Ordinary To re-elect as a director, Kenichi Masuda For For 2.07 Ordinary To re-elect as a director, Kenzo Yamamoto For Against 2.08 Ordinary To re-elect as a director, Keikou Terui For For 2.09 Ordinary To re-elect as a director, Seiichi Sasa For For 2.10 Ordinary To re-elect as a director, Yojiro Shiba For For 2.11 Ordinary To re-elect as a director, Yoko Suzuki For For 2.12 Ordinary To re-elect as a director, Hideo Hara For Against 2.13 Ordinary To re-elect as a director, Tsuyoshi Yoshimi For Against

Mgmt Actual Vote No. Type Resolution Recom 1.01 Ordinary To adopt the report & accounts for the year ended 31 December 2019 For For 1.02 Ordinary To approve the advisory vote on the remuneration report for the year ended 31 December 2019 For Against 2 Ordinary To discharge the members of the Board of Directors and the Executive Committee from liability claims in respect of their For For actions during the year ended 31 December 2019 3 Ordinary To appropriate the profit for the year ended 31 December 2019 For For 4.01 Ordinary To re-elect as a director, Paul Desmarais For Against 4.02 Ordinary To re-elect as a director, August von Finck For Against 4.03 Ordinary To re-elect as a director, Ian Gallienne For Against 4.04 Ordinary To re-elect as a director, Calvin Grieder For For 4.05 Ordinary To re-elect as a director, Cornelius Grupp For For 4.06 Ordinary To re-elect as a director, Gerard Lamarche For Against 4.07 Ordinary To re-elect as a director, Shelby du Pasquier For Against 4.08 Ordinary To re-elect as a director, Kory Sorenson For For 4.09 Ordinary To elect as a director, Sami Atiya For For 4.10 Ordinary To elect as a director, Tobias Hartmann For Against 4.11 Ordinary To appoint as Chairman, Calvin Grieder For For 4.12 Ordinary To appoint as a member of the Remuneration Committee, Ian Gallienne For Against 4.13 Ordinary To appoint as a member of the Remuneration Committee, Shelby du Pasquier For Against 4.14 Ordinary To appoint as a member of the Remuneration Committee, Kory Sorenson For For 4.15 Ordinary To re-appoint as auditors, Deloitte SA For Against 4.16 Ordinary To elect as an independent Proxy, Jeandin & Defacqz For For 5.01 Ordinary To approve the fixed remuneration for the Board of Directors For For 5.02 Ordinary To approve the fixed remuneration for the Executive Committee For For 5.03 Ordinary To approve the variable remuneration for the Executive Committee for the year ended 31 December 2019 For Against

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To appropriate the profits For For 2.01 Ordinary To re-elect as a director, Toshiaki Kitamura For Against 2.02 Ordinary To re-elect as a director, Takayuki Ueda For Against 2.03 Ordinary To re-elect as a director, Seiya Ito For Against 2.04 Ordinary To re-elect as a director, Takahiko Ikeda For Against 2.05 Ordinary To re-elect as a director, Shigeharu Yajima For Against 2.06 Ordinary To re-elect as a director, Kimihisa Kittaka For Against 2.07 Ordinary To re-elect as a director, Nobuharu Sase For Against 2.08 Ordinary To elect as a director, Daisuke Yamada For Against 2.09 Ordinary To re-elect as a director, Jun Yanai For For 2.10 Ordinary To re-elect as a director, Norinao Iio For For 2.11 Ordinary To re-elect as a director, Atsuko Nishimura For For 2.12 Ordinary To re-elect as a director, Yasushi Kimura For Against 2.13 Ordinary To re-elect as a director, Kiyoshi Ogino For Against 2.14 Ordinary To elect as a director, Tomoo Nishikawa For For 3 Ordinary To approve the payment of directors' bonuses For Against

Mgmt Actual Vote No. Type Resolution Recom 1 Ordinary To adopt the report & accounts for the year ended 31 December 2019 For For 2 Ordinary To approve the advisory vote on the remuneration report for the year ended 31 December 2019 For Against 3 Ordinary To appropriate the profit for the year ended 31 December 2019 For For 4 Ordinary To discharge the members of the Board of Directors from liability For For 5.01.01 Ordinary To re-elect as a director, Victor Balli For Against 5.01.02 Ordinary To re-elect as a director, Werner Bauer For Against 5.01.03 Ordinary To re-elect as a director, Lilian Biner For For 5.01.04 Ordinary To re-elect as a director, Michael Carlos For For 5.01.05 Ordinary To re-elect as a director, Ingrid Deltenre For For 5.01.06 Ordinary To re-elect as a director, Galvin Grieder For For 5.01.07 Ordinary To re-elect as a director, Thomas Rufer For Against 5.02.01 Ordinary To elect as a director, Olivier Filliol For For 5.02.02 Ordinary To elect as a director, Sophie Gasperment For For 5.03 Ordinary To appoint as Chairman, Calvin Grieder For For 5.04.01 Ordinary To appoint as a member of the Remuneration Committee, Werner Bauer For For 5.04.02 Ordinary To appoint as a member of the Remuneration Committee, Ingrid Deltenre For For 5.04.03 Ordinary To appoint as a member of the Remuneration Committee, Victor Balli For For 5.05 Ordinary To elect as an independent Proxy, Manuel Isler For For 5.06 Ordinary To re-appoint as auditors, Deloitte SA For Against 6.01 Ordinary To approve the fixed remuneration for the Board of Directors For For 6.02.01 Ordinary To approve the short term variable remuneration for the Executive Committee for the year ended 31 December 2019 For Against 6.02.02 Ordinary To approve the fixed and long term variable remuneration for the Executive Committee for the year ended 31 December For For 2019

© Manifest Information Services Ltd Page 11 of 12 1 Apr 2020 Novo Nordisk AS AGM 26 March 2020 14:00 DK0060534915 - B Ordinary DKK 0.20 BR Vote Summary - Northern Ireland LGOSC - 01 Mar 2020 to 31 Mar 2020

Mgmt Actual Vote No. Type Resolution Recom 2 Ordinary To adopt the report & accounts for the year ended 31 December 2019 For For 3.02a Ordinary To approve remuneration of the Board of Directors for 2019 For For 3.02b Ordinary To set the level of directors' fees for the year 2020 For For 3.03 Ordinary To approve the remuneration policy For Against 3.04 Ordinary To amend the Articles of Association in relation to standard agenda items For For 4 Ordinary To appropriate the profit and to approve the dividend for the year ended 31 December 2019 For For 5.01 Ordinary To elect as Chairman Helge Lund For Abstain 5.02 Ordinary To elect as Vice Chairman Jeppe Christiansen For Abstain 5.03a Ordinary To elect as a director Brian Daniels For For 5.03b Ordinary To elect as a director Laurence Debroux For For 5.03c Ordinary To elect as a director Andreas Fibig For For 5.03d Ordinary To elect as a director Dr Sylvie Grégoire For For 5.03e Ordinary To elect as a director Liz Hewitt For For 5.03f Ordinary To elect as a director Kasim Kutay For Abstain 5.03g Ordinary To elect as a directo rDr Martin MacKay For For 6 Ordinary To re-appoint PricewaterhouseCoopers as auditors and to authorise the directors to determine their remuneration For Abstain 7.01 Ordinary To approve the reduction of share capital For For 7.02 Ordinary To allow the Company to make market purchases of its own shares For Against 7.03a Ordinary To approve an authority to the directors to dis-apply pre-emption rights on the issue of shares for the benefit of employees For For 7.03b Ordinary To approve an authority to the directors to issue shares with pre-emptive rights for existing shareholders For For 7.03c Ordinary To approve a general authority to the directors to dis-apply pre-emption rights on the issue of shares for existing For For shareholders 7.04 Ordinary To approve a donation to the World Diabetes Foundation For For 8.01 Ordinary To request that the Board disclose the ratio between the CEO's remuneration and the average employee Against For