

| AFREN PLC | 07/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Constantine Ogunbiyi | Abstain |
| 4 | To re-elect John St John | Oppose |
| 5 | To elect Toby Hayward | For |
| 6 | To elect Ennio Sganzerla | Oppose |
| 7 | To elect Darra Comyn | Abstain |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice of General Meeting | For |