

| NEW WORLD RESOURCES PLC | 03/11/2014 EGM | |
|---|---|---|
| 1 | Re-elect Gareth Penny | Oppose |
| 2 | Re-elect Marek Jelínek | For |
| 3 | Re-elect Zdenek Bakala | Oppose |
| 4 | Re-elect Peter Kadas | Oppose |
| 5 | Re-elect Bessel Kok | For |
| 6 | Re-elect Barry Rourke | For |
| 7 | Re-elect Alyson Warhurst | For |
| 8 | Elect Colin Keogh | Oppose |
| 9 | Elect Ian Ashby | Oppose |
| 10 | To approve the bonus award to Gareth Penny | Oppose |
| 11 | To approve the bonus award to Marek Jelínek | Oppose |