

| ASIA RESOURCE MINERALS PLC | 27/06/2014 EGM | |
|---|---|---|
| 1 | Adopt new Articles of Association | Withhold |
| 2 | To approve the capitalisation of reserves and to grant directors authority to allot B Shares and C Shares | Withhold |
| 3 | That the entry by the Company into the Relationship Agreement for the purpose Rule 16 of the City Code is approved | For |