

| ENDEAVOUR GROUP | 18/10/2022 AGM | |
|---|---|---|
| 2A | Elect Duncan Makeig - Non-Executive Director | For |
| 2B | Elect Joanne (Joe) Pollard - Non-Executive Director | For |
| 2C | Elect Anne Brennan - Non-Executive Director | For |
| 3 | Elect Anne Brennan - Non-Executive Director | For |
| 4 | Approval of Long-Term Incentive grant to the Managing Director and CEO | Oppose |