| CREO MEDICAL GROUP PLC | 26/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Kevin T. Crofton - Chair (Non Executive) | For |
| 4 | Elect Brent Boucher - Non-Executive Director | For |
| 5 | Re-elect Ivonne Cantu - Non-Executive Director | For |
| 6 | Re-elect Craig Gulliford - Chief Executive | For |
| 7 | Re-elect Richard Rees - Executive Director | For |
| 8 | Re-appoint RSM UK LLP as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |