| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-appoint George Elliott as a director of the Company. | Abstain |
| 4 | To re-appoint Ron Verni as a director of the Company. | Oppose |
| 5 | To re-appoint Keith Neilson as a director of the Company. | For |
| 6 | To re-appoint Craig Preston as a director of the Company. | For |
| 7 | To re-appoint Colleen Blye as a director of the Company. | For |
| 8 | To re-appoint Russ Rudish as a director of the Company. | For |
| 9 | Approve the Dividend | For |
| 10 | To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the directors to fix their remuneration. | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | To approve the Craneware plc SAYE Option Plan (2018) | For |
| 13 | To approve the Craneware plc Employee Stock Purchase Plan (2018) | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
