

| REGIS RESOURCES LTD | 26/11/2019 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Steve Scudamore | For |
| 3 | Elect Fiona Morgan | For |
| 4 | Approve the Regis Resources Limited Executive Incentive Plan | Oppose |
| 5 | Approve Grant of Long Term Incentive Performance Rights to Jim Beyer | Oppose |
| 6 | Approve Grant of Short Term Incentive Performance Rights to Jim Beyer | Oppose |
| 7 | Approve Increase in Non-executives Fees | For |