

| REDT ENERGY PLC | 01/04/2020 EGM | |
|---|---|---|
| 1 | Approve Acquisition | Oppose |
| 2 | Amend the Employee Share Option Plan | Oppose |
| 3 | Amend the Consultant Share Option Plan | Oppose |
| 4 | Issue Shares with Pre-emption Rights | Oppose |
| 5 | Approve Name Change | For |
| 6 | Amend the Memorandum of Association | For |
| 7 | Approve Share Consolidation | Oppose |
| 8 | Authorise the Board to Waive Pre-emptive Rights | Oppose |