

| TUNGSTEN CORPORATION PLC | 24/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To elect Richard Hurwitz | Abstain |
| 3 | To elect Nick Parker | Abstain |
| 4 | To elect David Williams | For |
| 5 | To elect David Benello | For |
| 5a | To elect Ian Wheeler | For |
| 6 | To re-elect Danny Truell | Oppose |
| 7 | To re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |
| 13 | Approve Political Donations | For |