

| MARLOWE PLC | 30/09/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint RSM UK Audit LLP as auditors to the Company | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Lord Ashcroft - Chair (Non Executive) | Oppose |
| 5 | Re-elect Julia Robertson - Non-Executive Director | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |