Result of AGM

Resolution (*indicates special resolution)

Votes for

% of shares voted

Votes against

% of shares voted

Resolution 1: To receive and adopt the report of the directors and the financial statements for the period ended 31 December 2021.

32,658,693

99.9%

4,000

0.01%

Resolution 2: To re-elect Mr Adam Reynolds as a director of the Company.

32,658,693

99.9%

4,000

0.01%

Resolution 3. To re-elect Mr Ric Piper as a director of the Company.

32,658,693

99.9%

4,000

0.01%

Resolution 4: To re-appoint Jeffreys Henry Audit Limited as auditors.

32,658,693

99.9%

4,000

0.01%

Resolution 5: To authorise the directors to determine the remuneration of the auditors.

32,658,693

99.9%

4,000

0.01%

Resolution 6: To grant the directors authority to allot shares pursuant to Section 551 of the Companies Act 2006.

32,658,693

99.9%

4,000

0.01%

Resolution 7*: To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006.

32,658,693

99.9%

4,000

0.01%

Resolution 8*: To authorise the directors to make market purchases.

32,662,693

100.0%

0

0.00%

Belluscura plc

www.belluscura.com

Robert Rauker, Chief Executive Officer

via Walbrook PR

Anthony Dyer, Chief Financial Officer

SPARK Advisory Partners Limited (NOMAD)

Tel: +44 (0)20 3368 3550

Neil Baldwin

Dowgate Capital Limited (Broker)

Tel: +44 (0)20 3903 7715

James Serjeant / Nicholas Chambers

Walbrook PR Ltd (Media & Investor Relations)

Tel: +44 (0)20 7933 8780 or [email protected]

Paul McManus / Sam Allen

Mob: +44 (0)7980 541 893 / +44 (0)7502 558 258