

| ALPHA FINANCIAL MARKETS CONSULTING PLC | 23/09/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Penny Judd - Senior Independent Director | For |
| 3 | Elect John Paton - Executive Director | For |
| 4 | Appoint the Auditors: KPMG LLP | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | Abstain |
| 7 | Authorise the Board to Waive Pre-emptive Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |