| WENTWORTH RESOURCES PLC | 22/06/2017 AGM | |
|---|---|---|
| 1(a) | To elect Robert P. McBean | Abstain |
| 1(b) | To elect John W.S. Bentley | For |
| 1(c) | To elect Cameron Barton | For |
| 1(d) | To elect Neil B. Kelly | For |
| 2 | To appoint the Auditors: KPMG LLP | Oppose |
| 3 | Advisory Vote Regarding Salary, Bonus and Benefits to the Executive Management of the Corporation | Oppose |
| 4 | Binding Vote Regarding Equity-based Compensation | Oppose |
| 5 | Any other business | Non-Voting |