

| CREO MEDICAL GROUP PLC | 24/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect David Gerard Woods | Oppose |
| 3 | Re-elect Christopher Paul Hancock | For |
| 4 | Re-elect Richard John Rees | For |
| 5 | Re-elect John Bradshaw | Oppose |
| 6 | Elect Ivonne Maria Gloria | For |
| 7 | Re-appoint KPMG LLP as Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |