Result of Annual General Meeting

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Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2023 together with the Directors' reports and auditor's report on those accounts.	54,881,780	100.00	0	0.00	0
Resolution 2 (Ordinary) To re-appoint K Ford as a director of the Company	54,600,543	99.49	281,237	0.51	0
Resolution 3 (Ordinary) To re-appoint D Murray as a director of the Company.	54,860,430	99.96	21,350	0.04	0
Resolution 4 (Ordinary) To appoint C Tasker as a director of the Company.	54,861,780	99.96	20,000	0.04	0
Resolution 5 (Ordinary) To re-appoint J Lamb as a director of the Company	54,861,780	99.96	20,000	0.04	0
Resolution 6 (Ordinary) To re-appoint H Deeble CBE as a director of the Company.	54,861,780	99.96	20,000	0.04	0
Resolution 7 (Ordinary) To appoint M Fell as a director of the Company.	50,743,372	99.45	282,587	0.55	3,855,821
Resolution 8 (Ordinary) To re-appoint Saffery Champness LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company.	54,861,780	99.96	20,000	0.04	0
Resolution 9 (Ordinary) To authorise the Directors to determine the fees payable to the auditor.	54,861,780	99.96	20,000	0.04	0
Resolution 10 (Ordinary) Authority of Directors to allot shares	52,820,307	96.24	2,061,473	3.76	0
Resolution 11 (Special) To disapply rights of pre-emption	52,820,307	96.24	2,061,473	3.76	0

CMO Group PLC	Via Instinctif
Dean Murray, CEO
Jonathan Lamb, CFO

Liberum Capital Limited (Nominated Adviser & Broker)	Tel: +44 20 3100 2000
Andrew Godber
Lauren Kettle
Satbir Kler

Instinctif Partners (Financial PR)	Tel: +44 20 7457 2020
Justine Warren
Matthew Smallwood
Joe Quinlan

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