

| GOOD ENERGY GROUP PLC | 30/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Nigel Pocklington - Chief Executive | For |
| 3 | Re-elect Timothy Tim Jones - Non-Executive Director | For |
| 4 | Re-elect William Whitehorn - Chair (Non Executive) | For |
| 5 | Appoint the Auditors: Mazars LLP | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Amend Articles | For |