

| IOMART GROUP PLC | 25/08/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To reappoint Mr Angus MacSween as director | For |
| 4 | To reappoint Mr Ian Steele as a director | For |
| 5 | To elect Mr Reece Donovan as a director | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors: Deloitte | 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 |
| 11 | Authorise Share Repurchase | Oppose |