

| BOWLEVEN PLC | 06/12/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint Grant Thornton as independent auditor of the Company | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Eli Chahin - Chief Executive | For |
| 5 | Re-elect Jack Arnoff - Chair (Non Executive) | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Issue Additional Shares for Cash | Oppose |