

| IOMART GROUP PLC | 27/08/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Scott Cunningham | For |
| 4 | Elect Karyn Lamont | For |
| 5 | Re-elect Richard Masters | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors | For |
| 8 | Issue Shares with Pre-emption Rights | Abstain |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |