

| QUADRISE PLC | 25/11/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-Elect Laurie Mutch - Non-Executive Director | Oppose |
| 3 | Elect Andy Morrison - Chair (Non Executive) | For |
| 4 | Re-Appoint the Auditors (BDO LLP) and Allow the Board to Determine their Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Adopt New Articles of Association | For |