| ANDRADA MINING LTD | 29/09/2022 AGM | |
|---|---|---|
| 1 | Appoint Laurence Robb as Chair of the Annual General Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Re-Elect Michael Ian Rawlinson - Non-Executive Director | For |
| 4 | Re-Elect Anthony Richard Viljoen - Chief Executive | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Issue Shares with Pre-emption Rights | Oppose |
| 9 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 10 | Issue Shares for Cash | Oppose |