

| GOOD ENERGY GROUP PLC | 27/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Denise Cockrem | For |
| 4 | To re-elect John Maltby | For |
| 5 | To re-elect Francesca Ecsery | For |
| 6 | To re-elect Martin Edwards | Oppose |
| 7 | To re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approval of historic referral arrangements | For |
| 10 | Approval of future referral arrangements | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |