

| TRIDENT ROYALTIES PLC | 29/06/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint PKF Littlejohn LLP (PKF) as auditor of the Company | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect David Reading - Non-Executive Director | For |
| 5 | Re-elect Adam Davidson - Chief Executive | For |
| 6 | Re-elect Al Gourley - Non-Executive Director | For |
| 7 | Re-elect Richard John Hughes - Executive Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Approve the Revised Investing Policy | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |