

| GULF MARINE SERVICES PLC | 28/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Tim Summers | For |
| 4 | Re-elect Duncan Anderson | For |
| 5 | Re-elect Simon Batey | For |
| 6 | Re-elect Richard Anderson | For |
| 7 | Elect Dr Shona Grant | For |
| 8 | Elect Mo Bississo | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |