

| ACCROL GROUP HOLDINGS PLC | 24/09/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | For |
| 3 | Elect Richard Newman - Executive Director | For |
| 4 | Elect Gareth Paul Jenkins - Chief Executive | For |
| 5 | Elect Daniel Patrick Wright - Chair (Executive) | Oppose |
| 6 | Elect Euan Hamilton - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve the Dividend | For |
| 9 | Issue Shares with Pre-emption Rights | Abstain |
| 10 | Issue Shares for Cash | For |