

| CREO MEDICAL GROUP PLC | 27/06/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Ivonne Cantu - Non-Executive Director | For |
| 3 | Re-elect Richard Rees - Executive Director | For |
| 4 | Re-elect David Woods - Executive Director | For |
| 5 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | For |