

| CYANCONNODE HOLDINGS PLC | 21/08/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Lyndon Faulkner - Non-Executive Director | For |
| 3 | Re-elect David Johns-Powell - Non-Executive Director | Oppose |
| 4 | Re-appoint RSM UK Audit LLP as auditors and authorise the directors to fix their remuneration | Abstain |
| 5 | Issue Shares with Pre-emption Rights | Abstain |
| 6 | Issue Shares for Cash | Oppose |