

| SAIETTA GROUP PLC | 30/09/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Anthony Gott - Chair (Executive) | Oppose |
| 3 | Elect Wicher Kist - Chief Executive | For |
| 4 | Elect Steven Harrison - Executive Director | For |
| 5 | Elect David Wilkinson - Non-Executive Director | For |
| 6 | Elect Emmanuel Clair - Non-Executive Director | For |
| 7 | Elect Seshu Bhagavathula - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |