| EXILLON ENERGY PLC | 26/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Dr David Herbert | For |
| 4 | Re-elect Mark Martin | For |
| 5 | Re-elect L. Stuard Detmer | For |
| 6 | Re-elect Anne Belvèze | For |
| 7 | Re-elect Ezio Bracco | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |
| 14 | Adopt new Articles of Association | Oppose |