

| TUNGSTEN WEST PLC | 03/12/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Alistair Stobie - Executive Director | For |
| 3 | Re-elect Jeffery Court - Chief Executive | For |
| 4 | Re-appoint PKF Francis Clark as auditors of the Company to act until the conclusion of the next AGM and to authorise the Directors to determine their remuneration | Oppose |
| 5 | Issue Shares with Pre-emption Rights in connection with the Convertible Loan | Oppose |
| 6 | Issue Shares for Cash in connection with the Convertible Loan | Oppose |