

| JKX OIL & GAS PLC | 04/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Nigel Moore | For |
| 5 | Elect Peter Dixon | For |
| 6 | Elect Martin Miller | For |
| 7 | Elect Lord Oxford | Oppose |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Amend existing long term incentive plan | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares for cash | For |
| 14 | Meeting notification related proposal | For |