

| CREO MEDICAL GROUP PLC | 28/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect John Bradshaw - Non-Executive Director | Oppose |
| 3 | Elect Christopher Hancock - Executive Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | Abstain |
| 7 | Issue Shares for Cash | For |