

| ROCKHOPPER EXPLORATION LTD | 27/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Alison Baker - Senior Independent Director | For |
| 3 | Re-elect Paul Mayland - Non-Executive Director | For |
| 4 | Re-elect Samuel Moody - Chief Executive | For |
| 5 | Re-elect Simon Thomson - Chair (Non Executive) | Oppose |
| 6 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve New Long Term Incentive Plan | Oppose |