| BACANORA LITHIUM PLC | 13/12/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint BDO as Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Jamie Strauss | Oppose |
| 5 | Re-elect Peter Secker | For |
| 6 | Re-elect Eileen Carr | Oppose |
| 7 | Re-elect Junichi Tomono | For |
| 8 | Re-elect Andres Antonius | Oppose |
| 9 | Re-elect Derek Batorowski | Oppose |
| 10 | Issue Shares with Pre-emption Rights | Oppose |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |