Result of AGM

 RESOLUTIONS

NO OF VOTES FOR

% OF VOTES CAST (EXCLUDING VOTES WITHELD)

NO OF VOTES AGAINST

% OF VOTES CAST (EXCLUDING VOTES WITHELD)

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

NO OF VOTES WITHHELD

Ordinary Business

1) To receive the Report and Accounts of the Company for the year to 31 March 2022

10,495,765

99.71%

30,668

0.29%

10,536,928

1,056,699

2) To re-appoint PKF Littlejohn LLP as auditors of the Company

10,506,200

98.88%

12,543

0.12%

10,518,743

1,064,389

3) To authorise the directors to fix the auditors' remuneration

10,503,600

99.46%

57,032

0.54%

10,560,632

1,022,500

4) To re-elect Vivian David Hallam as a director of the Company

10,413,175

98.42%

167,457

1.58%

10,580,632

1,002,500

5) Pursuant to Rule 19 of AIM Rules for Companies, the Directors to use electronic communications to the Company's shareholders for the provision of the Company's annual audited accounts

10,510,200

99.33%

70,432

0.67%

10,580,632

1,002,500

6) To authorise the directors to replace the existing authority to allot shares in the Company in connection with s 551 of the Companies Act 2006

8,753,180

75.76%

2,801,272

24.24%

11,554,452

28,680

Special Business

7) To authorise the directors to allot Relevant Securities as if s 561 of the Companies Act 2006 did not apply

8,620,307

75.25%

2,834,733

24.75%

11,455,040

128,092

Braveheart Investment Group plc

Tel: 01738 587555

Trevor Brown CEO

Allenby Capital Limited (Nominated Adviser and Joint Broker)

Tel: 020 3328 5656

David Worlidge / James Reeve / George Payne

Peterhouse Capital Limited (Joint Broker)

Tel: 020 7469 0936

Heena Karani / Lucy Williams