

| CHALLENGER ENERGY GROUP PLC | 24/07/2020 AGM | |
|---|---|---|
| 1 | Approve Authority to Increase Authorized Share Capital and Issue Shares in connection with the proposed merger. | For |
| 2 | Issue Shares for Cash | Oppose |
| 3 | Create Conditional Capital | Oppose |
| 4 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 5 | Allow Directors to Appoint Proxy | For |
| 6 | Receive the Annual Report | For |
| 7 | Re-elect AdrianCollins | For |
| 8 | Re-elect Ross McDonald | For |
| 9 | Appoint the Auditors | Oppose |