| ENERGY ASSETS GROUP PLC | 01/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Christopher Masters | For |
| 3 | Elect Philip Bellamy-Lee | For |
| 4 | Elect Russell Gibson | For |
| 5 | Elect John McMorrow | For |
| 6 | Elect David MacFarlane | For |
| 7 | Elect Matthew Booth | Oppose |
| 8 | Elect David Goldie | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve a new Energy Assets Deferred Bonus Plan | Oppose |