

| CENTRAL ASIA METALS PLC | 21/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Nicholas Clarke | Oppose |
| 3 | Re-elect Nigel Robinson | For |
| 4 | Re-elect Gavin Ferrar | For |
| 5 | Re-elect Nigel Hurst-Brown | Oppose |
| 6 | Re-elect Robert Cathery | Oppose |
| 7 | Elect Dr Gillain Davidson | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | Abstain |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |