| EXILLON ENERGY PLC | 23/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Dmitry Margelov | For |
| 4 | To re-elect Sergey Koshelenko | For |
| 5 | To re-elect Alexander Markovtsev | For |
| 6 | To re-elect Roman Kudryashov | For |
| 7 | To re-elect Natalya Shternberg | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |