| AB DYNAMICS PLC | 12/01/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Richard (Dick) Elsy - Chair (Non Executive) | For |
| 5 | Elect Louise Evans - Non-Executive Director | For |
| 6 | Elect Richard Hickinbotham - Non-Executive Director | For |
| 7 | Elect Sarah Matthews-DeMers - Executive Director | For |
| 8 | Elect James Routh - Chief Executive | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |