| HERITAGE OIL PLC | 30/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Michael Hibberd | Oppose |
| 7 | To re-elect Anthony Buckingham | For |
| 8 | To re-elect Paul Atherton | For |
| 9 | To re-elect John McLeod | Oppose |
| 10 | To re-elect Gregory Turnbull | Oppose |
| 11 | To re-elect Carmen Rodriguez | For |
| 12 | To re-elect Mark Erwin | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | Oppose |