| CERILLION PLC | 19/02/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Mike Dee - Non-Executive Director | Oppose |
| 5 | Elect Alan Howarth - Chair (Non Executive) | Oppose |
| 6 | Elect Guy OConnor - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 12 | Authorise Share Repurchase | For |