

| TRIDENT ROYALTIES PLC | 22/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Paul Smith - Chair (Non Executive) | Oppose |
| 5 | Elect Peter Bacchus - Non-Executive Director | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Authorise Share Repurchase | Oppose |