

| TUNGSTEN WEST PLC | 29/09/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Stephen Richard Harrison - Non-Executive Director | Oppose |
| 3 | Re-elect David Connal Cather - Non-Executive Director | For |
| 4 | Re-elect Richard Maxey - Non-Executive Director | Oppose |
| 5 | 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 | Abstain |
| 6 | Issue Shares with Pre-emption Rights in connection with the Amended CLN | Oppose |
| 7 | Issue Shares for Cash | Oppose |