Result of Annual General Meeting

For

For

(% of votes cast)

Against

Against

(% of votes cast)

Total number of votes cast

Votes Withheld

Ordinary resolutions

1

To receive, consider and adopt the Directors’ Report and the Company’s Annual Accounts for the financial year ended 31 December 2023

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

2

To re-elect Sarah Emily Stoten as a Director of the Company

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

3

To re-elect Justine Dowds as a Director of the Company

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

4

To re-elect Giles Timothy Clifford as a Director of the Company

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

5

To re-elect Philip David Newby as a Director of the Company

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

6

To re-elect Adam Reynolds as a Director of the Company

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

7

To re-elect Harald Volker Rotsch as a Director of the Company

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

8

To reappoint Azets Audit Services LLP as the Company’s auditors to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company

80,971,190

100.00%

Nil

Nil

80,971,190

Nil

9

To authorise the Directors to determine the remuneration of the auditors

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

10

To empower the Directors to allot securities up to an aggregate nominal amount of £428,019.72 pursuant to the authority given under section 551 of the Companies Act 2006 (the “Act”)

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

Special resolutions

11

To approve the general disapplication of pre-emption rights, up to an aggregate nominal amount of £128,405.92 pursuant to the authority given in accordance with section 551 of the Act, as if section 561 of the Act did not apply to the allotment

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

12

To approve the specific disapplication of pre-emption rights, up to a further aggregate nominal amount of £128,405.92 pursuant to the authority given in accordance with section 551 of the Act, as if section 561 of the Act did not apply to the allotment

80,951,190

99.98%

20,000

0.02%

80,971,190

Nil

OTAQ PLC

+44 (0) 1524 748028

Adam Reynolds, Non-Executive Chairman

Phil Newby, Chief Executive Officer

Justine Dowds, Chief Financial Officer

Dowgate Capital Limited - AQSE Corporate Advisor & Broker

+44 (0)20 3903 7715

David Poutney / James Serjeant

Nicholas Chambers / Russell Cook

Walbrook PR Limited – PR

+44 (0)20 7933 8780

07971221972 or 07748325236

Tom Cooper / Nick Rome

OTAQ@walbrookpr.com