

| JKX OIL & GAS PLC | 29/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Lord Fraser of Carymyllie Q.C. | Abstain |
| 4 | Re-elect Viscount Asquith | Oppose |
| 5 | Re-elect Peter Dixon | For |
| 6 | Re-elect Martin Miller | For |
| 7 | Re-elect Nigel Moore | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Approve the dividend | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles of Association | For |