

| BARRYROE OFFSHORE ENERGY PLC | 27/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Re-elect Mr. James McCarthy | Oppose |
| 2b | Re-elect Dr. Philip Nolan | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Amend Articles | For |
| 7 | Adopt New Articles of Association | For |