

| CENTRAL ASIA METALS PLC | 26/05/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Elect Roger Davey - Non-Executive Director | For |
| 4 | Elect Mike Armitage - Non-Executive Director | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Authorise the Board to Waive Pre-emptive Rights | For |
| 9 | Authorise Share Repurchase | Oppose |