

| SCIENCE IN SPORT PLC | 24/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint BDO LLP as the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect John Clarke - Chair (Non Executive) | For |
| 5 | Re-elect Tim Wright - Non-Executive Director | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |