

| QUIZ PLC | 05/09/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: RSM UK Audit LLP | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To re-elect Tarak Ramzan | For |
| 5 | To re-elect Sheraz Ramzan | For |
| 6 | To re-elect Gerard Sweeney | Oppose |
| 7 | To re-elect Peter Cowgill | For |
| 8 | To re-elect Roger Mather | For |
| 9 | To re-elect Charlotte O'Sullivan | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |