

| BARRYROE OFFSHORE ENERGY PLC | 27/07/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Peter Newman - Senior Independent Director | For |
| 3 | Elect Ann-Marie OSullivan - Non-Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Authorise the Board to Waive Pre-emptive Rights | For |
| 7 | Authorise the Board to Waive Pre-emptive Rights in Respect to Warrants | For |
| 8 | Approve Name Change | For |