Eurasia Mining Regulatory News (EUA)

RESOLUTION

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

VOTESWITHHELD

1

To receive and consider the audited accounts for the period ended 31 December 2022 together with the Directors' and the auditors' reports therein

940,046,457

73.44

339,909,591

26.56

1,279,956,048

2,031,337

2

To re-appoint Grant Thornton LLP as auditors of the Company

940,410,718

73.46

339,715,452

26.54

1,280,126,170

1,850,069

3

To authorise the Directors to determine the remuneration of the auditors of the Company

932,651,835

73.25

340,615,092

26.75

1,273,266,927

2,656,020

4

To re-appoint Christian Schaffalitzky as a Non-Executive Director, who retires in accordance with Article 47.1.1 of the Company's Articles of Association, having been appointed by the Board since the last annual general meeting of the Company

869,978,019

68.48

400,362,328

31.52

1,270,340,347

5,582,600

5

To re-appoint David Iain Rawlinson as a Non-Executive Director, who retires in accordance with Article 47.1.1 of the Company's Articles of Association, having been appointed by the Board since the last annual general meeting of the Company

929,410,562

72.93

344,910,866

27.07

1,274,321,428

1,601,519

6

To provide authority to the Directors the general authority to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £500,000

870,510,537

68.48

400,694,264

31.52

1,271,204,801

4,718,146

7

To provide authority to the Directors the general power to allot equity securities pursuant to section 570 (as defined by section 560 of the 2006 Act)

for cash up to an aggregate nominal amount of £500,000

811,784,962

63.82

460,116,705

36.18

1,271,901,667

4,903,285

8

To authorise the Directors to call a general meeting of the Company, other than an annual general meeting, on not less than 14 clear days' notice

930,050,321

72.92

345,304,303

27.08

1,275,354,624

1,450,328