

| HERITAGE OIL PLC | 17/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Election of Paul Atherton | Oppose |
| 4 | Re-Election of Michael Hibberd | Abstain |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Authorise Share Repurchase | For |