

| BACANORA LITHIUM PLC | 12/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint BDO LLP as auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Mark Hohnen | Oppose |
| 5 | Re-elect Junichi Tomono | Oppose |
| 6 | Re-elect Wang Xiaoshen | Oppose |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |