

| ERGOMED PLC | 22/06/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To reappoint KPMG, Dublin as the auditors of the Company and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Re-Elect Anne Whitaker - Non-Executive Director | For |
| 4 | Re-Elect Jonathan Curtain - Executive Director | For |
| 5 | Re-Elect Llew Keltner - Non-Executive Director | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |