

| QUBE HOLDINGS LTD | 23/11/2023 AGM | |
|---|---|---|
| 1 | Re-elect Jackie McArthur - Non-Executive Director | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Equity Grant Under the LTI Plan to the Managing Director | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Approve Financial Assistance | Oppose |
| 7 | Proportional Takeover Provisions | For |