

| QUADRISE PLC | 27/11/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Dilipkumar Shah - Non-Executive Director | Oppose |
| 4 | Re-elect Vicky Su Yin Lee - Non-Executive Director | For |
| 5 | Re‐appoint PKF Littlejohn LLP as auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |