

| KROMEK GROUP PLC | 01/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Derek Bulmer | For |
| 3 | Re-elect Lawrence Kinet | For |
| 4 | Re-elect Jerel Whittingham | Oppose |
| 5 | Re-elect Christopher Wilks | For |
| 6 | Appoint KPMG LLP as Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |