| CIRCLE OIL PLC | 03/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2A | Elect David Macfarlane | For |
| 2B | Elect Anthony Maris | For |
| 2C | Elect Susan Prior | For |
| 2D | Elect Keith Morris | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Issue shares with pre-emption rights | For |
| 5 | Issue shares for cash | For |