

| GRAPHENE NANOCHEM PLC | 06/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor | For |
| 3 | Re-elect Dato' Jespal Singh Deol Balbir Singh | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve Capital Reorganisation | For |
| 6 | Issue Shares with Pre-emption Rights | Abstain |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Amend Articles | For |