

| WENTWORTH RESOURCES PLC | 15/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Tim Bushell - Vice Chair (Non Executive) | For |
| 5 | Reappoint KPMG LLP as the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Articles: Allow for Virtual Meetings | For |