

| JKX OIL & GAS PLC | 24/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Elect Lord Fraser of Carymyllie Q.C. | Abstain |
| 4 | Elect Viscount Asquith | Oppose |
| 5 | Elect Dr Paul Davies | For |
| 6 | Elect Bruce Burrows | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Declare a dividend | For |
| 9 | Authorise the use of electronic communications | For |
| 10 | Authorise share repurchase | For |
| 11 | Amend the articles of association | For |
| 12 | Amend the articles of association | For |