

| LOOPUP GROUP PLC | 24/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Re-appoint Grant Thornton UK LLP as auditor of the Company | Abstain |
| 3 | Re-elect Mike Reynolds | For |
| 4 | Re-elect Simon Healey | Abstain |
| 5 | Approve All Employee Option/Share Scheme | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |