

| TUNGSTEN WEST PLC | 10/10/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Martin Wood - Senior Independent Director | For |
| 3 | Re-elect Neil Gawthorpe - Chief Executive | Oppose |
| 4 | Re-elect Guy Edwards - Non-Executive Director | For |
| 5 | Re-elect Adrian Bougourd - Non-Executive Director | For |
| 6 | Re-elect Kevin Ross - Non-Executive Director | For |
| 7 | Re-appoint PKF Francis Clark the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Issue Share with Pre-Emptive Rights in connection with Convertible Loan Notes | Oppose |
| 9 | Issue Shares for Cash | Oppose |