

| IOMART GROUP PLC | 30/08/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Reece Donovan - Chief Executive | For |
| 4 | Elect Karyn Lamont - Non-Executive Director | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors (Deloitte LLP) and Allow the Board to Determine their Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | For |
| 9 | Additional Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |