

| ASIA RESOURCE MINERALS PLC | 29/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Dr. Wallace King as a Director. | For |
| 4 | To re-elect Sir Richard Gozney as a director. | For |
| 5 | To re-elect Hamish Tyrwhitt as a Director. | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve Political Donations | Abstain |
| 9 | Meeting notification related proposal | For |