

| CREO MEDICAL GROUP PLC | 20/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect David Gerard Woods | Oppose |
| 3 | Elect Charles Alexander Evan Spicer | For |
| 4 | Elect Christopher Paul Hancock | For |
| 5 | Elect Richard John Rees | For |
| 6 | Elect Craig Jonathan Gulliford | For |
| 7 | Elect John Bradshaw | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |