

| GOOD ENERGY GROUP PLC | 21/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Tim Jones | For |
| 4 | Re-elect John Maltby | For |
| 5 | Appoint the Auditors, Ernst & Young | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve Political Donations | For |
| 8 | Issue Shares with Pre-emption Rights up to one third of the Ordinary issued share capital | For |
| 9 | Issue Shares with Pre-emption Rights up to two thirds of the Ordinary issued share capital | For |