| BACANORA LITHIUM PLC | 30/06/2021 AGM | |
|---|---|---|
| 1 | To receive the Annual Report and Financial Statements for the year ended 31 December 2020 | Withhold |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve New Executive Share Incentive Scheme | Oppose |
| 4 | Reappoint BDO LLP as the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Jamie Strauss - Lead Independent Director | Oppose |
| 7 | Re-elect Andres Antonius - Non-Executive Director | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |