

| TUNGSTEN WEST PLC | 29/09/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Guy Edwards - Non-Executive Director | For |
| 3 | Re-elect Kevin Ross - Non-Executive Director | For |
| 4 | Re-elect Phil Povey - Executive Director | For |
| 5 | Re-appoint PKF Littlejohn LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Approve the Cancellation of the Share Premium Account | For |