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.