

| PORVAIR PLC | 21/04/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Jasi Halai | For |
| 5 | Re-elect Sally Martin | For |
| 6 | Re-elect John Nicholas | Oppose |
| 7 | Re-elect Ben Stocks | For |
| 8 | Re-elect Chris Tyler | Abstain |
| 9 | Re-appoint Deloitte LLP as auditor | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |