

| ADVANCED MEDICAL SOLUTIONS GROUP PLC | 10/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 4 | Re-elect Peter Allen | For |
| 5 | Re-elect Penny Freer | Oppose |
| 6 | Re-elect Steve Bellamy | Oppose |
| 7 | Re-elect Chris Meredith | For |
| 8 | Re-elect Eddie Johnson | Abstain |
| 9 | Approve the Dividend | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |