

| GOOD ENERGY GROUP PLC | 23/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Juliet Davenport | For |
| 4 | To re-elect Rick Squires | Oppose |
| 5 | To re-elect Martin Edwards | Oppose |
| 6 | To re-appoint the Auditors: Pricewaterhouse Coopers LLP | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |