

| PETROCELTIC INTERNATIONAL | 24/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Tom Hickey | For |
| 3 | Elect Robert Adair | For |
| 4 | Elect Alan Parsley | For |
| 5 | Elect Ian Craig | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Amend Articles | For |
| 10 | Adopt new Articles of Association | For |