

| WENTWORTH RESOURCES PLC | 26/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Robert McBean | Oppose |
| 3 | Elect John Bentley | Oppose |
| 4 | Elect Eskil Jersing | For |
| 5 | Elect Katherine Roe | For |
| 6 | Elect Tim Bushell | For |
| 7 | Elect Iain McLaren | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |