

| SAVANNAH ENERGY PLC | 08/01/2018 EGM | |
|---|---|---|
| 1 | Approve Acquisition | For |
| 2 | Issue Shares with Pre-emption Rights in connection with the Placing | For |
| 3 | Issue Shares for Cash | For |
| 4 | Re-elect Andrew Knott | For |
| 5 | Re-elect Mark Lannotti | For |
| 6 | Re-elect Stephen Jenkins | For |
| 7 | Re-elect David Jamison | For |
| 8 | Re-elect Isatou Semega-Janneh | For |
| 9 | Re-elect David Clarkson | For |
| 10 | Re-elect Stephen O'Brien | For |
| 11 | Re-elect Michael Wachtel | For |
| 12 | Authorise Share Repurchase | Oppose |