

| ARTEMIS ALPHA TRUST PLC | 19/11/2024 EGM | |
|---|---|---|
| 1 | To reclassify the Ordinary Shares and amend the Articles of Association | For |
| 2 | Approve the Scheme, further amend the Articles of Association and approve the authorisation and instruction of the Liquidators to give effect to the Scheme and apply for the cancellation of Admission of the Ordinary Shares | For |