

| PANTHEON RESOURCES PLC | 12/03/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Robert (Bob) Rosenthal - Executive Director | Oppose |
| 3 | Re-elect Jeremy Brest - Non-Executive Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |