

| KROMEK GROUP PLC | 23/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Peter Williams | For |
| 3 | Re-elect Arnab Basu | For |
| 4 | Re-elect Graeme Speirs | Oppose |
| 5 | Re-elect Brian Tanner | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |