

| STRATEGIC MINERALS PLC | 24/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Philip Haydn-Slater - Non-Executive Director | Oppose |
| 3 | Re-appoint Moore Kingston Smith LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | Oppose |