

| ERGOMED PLC | 10/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Withhold |
| 2 | Reappoint KPMG, Dublin as the Auditors | Oppose |
| 3 | Elect Llew Keltner - Non-Executive Director | For |
| 4 | Elect Miroslav Reljanović - Chair (Executive) | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |