

| SDX ENERGY PLC | 14/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Michael Doyle - Chair (Non Executive) | For |
| 3 | Elect Mark Reid - Chief Executive | For |
| 4 | Elect Timothy Linacre - Non-Executive Director | For |
| 5 | Elect Nicholas Box - Executive Director | For |
| 6 | Elect Catherine Stalker - Non-Executive Director | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise the Board to Waive Pre-emptive Rights | For |
| 11 | Authorise Share Repurchase | Oppose |