The Chairperson
Creo Medical Group plc
Dear Sir,
As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 8th March 2023, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows;
Res No. | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld |
01 | 107,185,060 | 99.99% | 11,501 | 0.01% | 107,196,561 | 58.79 | 9,142 |
02 | 106,934,591 | 99.78% | 237,018 | 0.22% | 107,171,609 | 58.77 | 34,094 |
Yours faithfully,
Jamie-Leah Taylor
Client Relationship Lead
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Creo Medical Group plc published this content on 08 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2023 11:06:09 UTC.