

| GEAR4MUSIC HOLDINGS PLC | 09/09/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Ken Ford - Chair (Non Executive) | Oppose |
| 4 | Elect Chris Scott - Executive Director | For |
| 5 | Elect Gareth Bevan - Executive Director | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |