

| QUIZ PLC | 04/09/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint RSM UK Audit LLP as Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Tarak Ramzan | For |
| 5 | Re-elect Sheraz Ramzan | For |
| 6 | Re-elect Gerard Sweeney | Abstain |
| 7 | Re-elect Peter Cowgill | For |
| 8 | Re-elect Roger Mather | For |
| 9 | Re-elect Charlotte O' Sullivan | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |