

| PINEWOOD TECHNOLOGIES GROUP PLC | 22/04/2024 EGM | |
|---|---|---|
| 1 | Approve the Special dividend of GBP 24.5 pence per Existing Ordinary Share and the Share Consolidation | For |
| 2 | Issue Shares with Pre-emption Rights | For |
| 3 | Issue Shares for Cash | Oppose |
| 4 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 5 | Authorise Share Repurchase | Oppose |