| MINERA IRL LTD | 30/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Julian Bavin | For |
| 3 | To elect Francis O'Kelly | Abstain |
| 4 | To elect Gerardo Perez | For |
| 5 | To elect Derrick Weyrauch | For |
| 6 | To elect Robert Schafer | For |
| 7 | To appoint the Auditors: PKF Littlejohn LLP | For |
| 8 | Adopt New Articles of Association | Oppose |
| 9 | Issue Shares for Cash | Oppose |