

| LOOPUP GROUP PLC | 15/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Re-elect Steve Flavell | Oppose |
| 4 | Re-elect Nicolas Goulet | Oppose |
| 5 | Issue Shares with Pre-emption Rights | Abstain |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |