

| STRIX GROUP PLC | 23/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mark Bartlett | For |
| 5 | Re-appoint the Auditors, PricewaterhouseCoopers LLC | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |