

| SDX ENERGY PLC | 18/05/2017 AGM | |
|---|---|---|
| 1.1 | Re-elect Paul Welch | For |
| 1.2 | Re-elect Michael Doyle | For |
| 1.3 | Re-elect David Mitchell | For |
| 1.4 | Re-elect David Richards | For |
| 1.5 | Re-elect Michael Raynes | For |
| 1.6 | Re-elect Mark Reid | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Approve the Stock Option Plan | Oppose |