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Form of Proxy Results

PINEWOOD TECHNOLOGIES PLC

Notes: Client Vote Instructions.

No. Proposition For Against
1 TO APPROVE THE ACQUISITION WAIVER RESOLUTION 100% 0%
2 TO APPROVE THE ALLOTMENT OF THE NEW ORDINARY SHARES 100% 0%
3 SUBJECT TO RESOLUTION 1 AND THE BUYBACK AUTHORITY BEING PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY, TO APPROVE THE BUYBACK WAIVER RESOLUTION 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.