

| BARRYROE OFFSHORE ENERGY PLC | 20/03/2015 EGM | |
|---|---|---|
| 1 | Approve authority to increase authorised share capital | For |
| 2 | Issue shares with pre-emption rights | Abstain |
| 3 | Amend Articles | For |
| 4 | Issue shares for cash: Issue of Placing Offer Shares | Abstain |
| 5 | Issue shares for cash: Issue of Open Offer Shares | Abstain |
| 6 | Issue shares for cash: General Authority | Oppose |