

| HARDY OIL & GAS PLC | 03/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Pradip Shah as a Non-Executive Director | Oppose |
| 4 | To re-elect Alasdair Locke as a Non-Executive Director | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Issue shares for cash | For |