

| QUADRISE PLC | 26/11/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Philip Snaith - Non-Executive Director | For |
| 3 | Appoint the Auditors (BDO LLP) and Allow the Board to Determine their Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
| 6 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |