

| MJ HUDSON GROUP PLC | 03/05/2023 EGM | |
|---|---|---|
| 1 | To approve the sale and purchase agreement relating to the Disposal and related transactions for the purposes Rule 15 of the AIM Rules for Companies. | For |
| 2 | To approve the proposed cancellation of the admission to trading on AIM of the Ordinary Shares. | For |
| 3 | To approve the adoption of new articles of association of the Company | For |