

| SAVANNAH ENERGY PLC | 03/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | Abstain |
| 5 | Approve the grant of nil cost share options to Andrew Knott | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve the cancellation of the Company's share premium account | For |