

| GOOD ENERGY GROUP PLC | 30/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Rupert Sanderson | For |
| 3 | Re-elect of Emma Tinker | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Political Donations | 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 | COVID-19 further dis- application of pre-emption rights | Oppose |
| 11 | Authorise Share Repurchase | Oppose |