

| KEFI GOLD AND COPPER PLC | 30/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Harry Anagnostaras-Adams - Chair (Executive) | Oppose |
| 3 | Re-elect John Leach - Executive Director | For |
| 4 | Re-elect Addis Alemayehou - Non-Executive Director | Oppose |
| 5 | Re-elect Alistair Clark - Non-Executive Director | Oppose |
| 6 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Amend Articles: Borrowing Limits | For |
| 10 | Issue Shares for Cash | For |