| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 (a) | Re-elect M. Carvill | For |
| 4 (b) | Re-elect T. Fitzpatrick | For |
| 4 (c) | Re-elect E. Headon | For |
| 4 (d) | Re-elect T. McCluskey | For |
| 4 (e) | Re-elect S. McTiernan | For |
| 4 (f) | Re-elect G. Smith | For |
| 5 (a) | Elect T. Keating | For |
| 5 (b) | Elect G. Martin | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Approve the Kenmare Resources plc Restricted Share Plan | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
