

| KROMEK GROUP PLC | 26/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Sir Peter Williams | For |
| 3 | To re-elect Dr Arnab Basu | For |
| 4 | To re-elect Dr Graeme Speirs | Oppose |
| 5 | To re-appoint the Auditors: Deloitte LLP | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |