

| SDX ENERGY PLC | 17/05/2019 AGM | |
|---|---|---|
| 1a | Elect Paul Welch | For |
| 1b | Elect Michael Doyle | For |
| 1c | Elect David Mitchell | For |
| 1d | Elect Michael Raynes | For |
| 1e | Elect Mark Reid | For |
| 1f | Elect Timothy Linacre | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve All Employee Option Plan | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Approve Acquisition by SDX Energy plc | For |