

| CYANCONNODE HOLDINGS PLC | 24/08/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect John Cronin - Chair (Executive) | Oppose |
| 3 | Re-elect Heather Peacock - Executive Director | For |
| 4 | Re-appoint RSM UK Audit LLP as auditor of the Company and authorise the directors to fix their remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |