

| ENDEAVOUR GROUP | 17/11/2025 AGM | |
|---|---|---|
| 1 | Consideration of Financial and Other Reports | Non-Voting |
| 2a | Re-elect Duncan Makeig - Chair (Non Executive) | For |
| 2b | Re-elect Joanne Pollard - Non-Executive Director | For |
| 2c | Elect Peter Hardy - Non-Executive Director | Oppose |
| 2d | Elect Penelope Winn - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |