| ASIA RESOURCE MINERALS PLC | 04/02/2015 EGM | |
|---|---|---|
| 1 | Remove Sir Richard Gozney as a Director of the Company | Oppose |
| 2 | Remove Amir Sambodo as a Director of the Company | Oppose |
| 3 | Remove Hamish Tyrwhitt as a Director of the Company | Oppose |
| 4 | Elect Kenneth Raymond Allan | Oppose |
| 5 | Elect Kin Chan | Oppose |
| 6 | Elect Benjamin Alexander Wiley | Oppose |
| 7 | Elect Alexander Ramlie | Oppose |
| 8 | Approve that any director appointed during the period commencing on 22 December 2014 and ending at the time of this meeting be removed as a director of the Company with immediate effect | Oppose |