

| SCIENCE IN SPORT PLC | 25/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect James Simpson | For |
| 5 | Re-elect Roger Mather | For |
| 6 | Re-elect Stephen Moon | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Amend Articles | For |