

| BACANORA LITHIUM PLC | 11/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and Financial Statements for the six months ended 31 December 2019 | Oppose |
| 2 | Re-appoint BDO LLP as auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Peter Secker | For |
| 5 | Re-elect Eileen Carr | Oppose |
| 6 | Elect Graeme Purdy | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend the Company's Articles in regard to General Meetings | For |