

| HURRICANE ENERGY PLC | 05/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint Deloitte as Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Elect Sandy Shaw | For |
| 4 | Re-elect Dr Robert Trice | For |
| 5 | Re-elect John Van Der Welle | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |