

| CYANCONNODE HOLDINGS PLC | 22/08/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Björn Lindblom - Non-Executive Director | Oppose |
| 3 | Elect Peter Tyler - Non-Executive Director | Oppose |
| 4 | Re-appoint RSM UK Audit LLP As Auditors And Authorise The Directors To Fix Their Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |