Union Jack Regulatory News (UJO)

No.

ORDINARY RESOLUTIONS

FOR

AGAINST

VOTES WITHELD

1.

To receive the audited annual accounts of the Company for the year ended 31 December 2021, together with the Directors' Report and the Auditor's Report on those annual accounts

20,297,137

70,979

9,098

2.

To re-elect David Bramhill as a director of the Company

19,240,324

1,124,877

12,013

3.

To re-elect Graham Bull as a director of the Company

19,519,843

845,358

12,013

4.

To re-appoint BDO LLP as auditor of the Company

20,296,737

71,379

9,098

5.

To authorise the directors to determine the remuneration of the auditor

20,292,759

75,357

9,098

6.

To authorise the directors to allot equity securities

18,488,025

1,870,091

19,098

7.

To authorise the directors to repurchase shares

20,013,064

464,104

9,098

SPECIAL RESOLUTIONS

8.

To authorise the directors to allot equity securities for cash

17,750,780

2,617,336

9,098

9.

To authorise that subject to the confirmation of the court, the share premium account of the Company be cancelled

19,611,896

855,272

19,098