

| PANTHEON RESOURCES PLC | 12/03/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Jeremy Brest - Non-Executive Director | For |
| 3 | Elect George Max Easley - Chief Executive | For |
| 4 | Elect Linda Havard - Non-Executive Director | For |
| 5 | Elect David Hobbs - Chair (Executive) | Oppose |
| 6 | Elect Marty Rutherford - Non-Executive Director | For |
| 7 | Appoint the Auditors: Grant Thornton | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |