| EXILLON ENERGY PLC | 26/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Alexander Markovtsev | Abstain |
| 4 | To elect Roman Kudryashov | For |
| 5 | To elect Natalya Shternberg | For |
| 6 | To elect Alexander Suchkov | For |
| 7 | To elect Sergey Koshelenko | Oppose |
| 8 | To elect Pavel Chernienko | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |