

| AB DYNAMICS PLC | 13/01/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | To re-appoint Richard Elsy as a Director | For |
| 4 | To re-appoint Louise Evans as a Director | For |
| 5 | To re-elect Anthony Best as Director | For |
| 6 | Appoint the Auditors: Crowe U.K. LLP | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |