

| KROMEK GROUP PLC | 28/09/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Lawrence Kinet - Non-Executive Director | Oppose |
| 3 | Re-elect Jerel Whittingham - Non-Executive Director | Oppose |
| 4 | Re-appoint Haysmacintyre LLP as the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |