| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect John Martin - Chair (Non Executive) | For |
| 4 | Re-elect Edward T. Story - Chief Executive | Oppose |
| 5 | Re-elect Jann Brown - Executive Director | For |
| 6 | Re-elect Mike Watts - Executive Director | For |
| 7 | Re-elect Robert G Gray - Senior Independent Director | For |
| 8 | Re-elect Marianne Daryabegui - Non-Executive Director | For |
| 9 | Re-elect Lisa Mitchell - Non-Executive Director | For |
| 10 | Elect Geoffrey Green - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as Auditor | Oppose |
| 12 | Authorize the Audit and Risk Committee to determine the Auditor's remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Extension of Pharos Energy plc Long-Term Incentive Plan | Oppose |
| 18 | Meeting Notification-related Proposal | For |
