

| MARLOWE PLC | 15/09/2021 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | Oppose |
| 2 | Reappoint Grant Thornton UK Audit LLP as Auditors | Abstain |
| 3 | Authorise Board to Fix Remuneration of Auditors | For |
| 4 | Elect Mark Adams - Executive Director | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |