| ALKANE ENERGY PLC | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Joe Darby | For |
| 4 | To re-elect Cameron Davies | Oppose |
| 5 | To re-appoint the auditors: BDO LLP | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | For |