

| HIGHLAND GOLD MINING LTD | 31/07/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Colin Belshaw as director | For |
| 3 | Elect John Mann as director | For |
| 4 | Elect Deborah Gudgeon as director | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Adopt New Articles of Association | For |
| 8 | Issue Shares for Cash | Oppose |