

| KROMEK GROUP PLC | 26/09/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Sir Peter Williams as Director | For |
| 3 | Re-elect Arnab Basu as Director | For |
| 4 | Re-elect Christopher Wilks as Director | For |
| 5 | Appoint the Auditors | Oppose |
| 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 |