| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr R A Allan | For |
| 4 | Elect Mr S C Lockett | For |
| 5 | Re-elect Mr I Gray | For |
| 6 | Re-elect J R W Orange | For |
| 7 | Re-elect Mr M A K Alizai | For |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Allot shares with pre-emption rights | For |
| 10a | Approve the Premier Oil plc Asset and Equity Plan | Oppose |
| 10b | Authorise the directors to vote on any matters connected to the Asset and Equity Plan | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise the repurchase of shares | For |
