

| CREO MEDICAL GROUP PLC | 30/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Charles Spicer - Chair | Oppose |
| 3 | Re-elect Craig Gulliford - Chief Executive | For |
| 4 | Reappoint KPMG LLP as the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |