

| HURRICANE ENERGY PLC | 29/06/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint PKF Littlejohn LLP as the Company's auditor and authorise the directors to agree its remuneration. | For |
| 3 | Re-elect Robin Allan - Non-Executive Director | For |
| 4 | Re-elect David Craik - Non-Executive Director | Oppose |
| 5 | Re-elect John Wright - Non-Executive Director | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |