

| GRAPHENE NANOCHEM PLC | 26/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Patrick Dennis Howes | Oppose |
| 3 | To re-elect Dato' Sallehuddin bin Othman | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Issue Shares with Pre-emption Rights | Abstain |
| 6 | Issue Shares for Cash | Oppose |