

| HARDY OIL & GAS PLC | 13/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Approve the Remuneration Report | For |
| 2b | Approve Remuneration Policy | Oppose |
| 3 | To re-elect Pradip Shah | Oppose |
| 4 | To re-elect Ian MacKenzie | For |
| 5 | To re-appoint the Auditors: Crowe Clark Whitehill LLP | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | Oppose |