

| MJ HUDSON GROUP PLC | 20/01/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Peter Connell - Executive Director | For |
| 5 | Elect Mark Pattimore - Executive Director | For |
| 6 | Elect Andreas Tautscher - Non-Executive Director | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise the Board to Waive Pre-emptive Rights | For |