

| VELOCYS PLC | 02/09/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Philip Holland | For |
| 3 | Elect Henrik Wareborn | For |
| 4 | Elect Andrew Morris | For |
| 5 | Elect Sandy Shaw | For |
| 6 | Elect Darren Messem | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |