| HERITAGE OIL PLC | 18/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Gregory Turnbull | Oppose |
| 4 | Re-elect John McLeod | Oppose |
| 5 | Re-elect Salim Hassan Macki | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve the Name Change | For |
| 10 | Amend Articles | For |
| 11 | Amend Articles | For |
| 12 | Amend Articles | For |