

| JKX OIL & GAS PLC | 12/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Oppose |
| 3 | Re-appoint auditors | For |
| 4 | Re-elect Viscount Asquith | Oppose |
| 5 | Declare the dividend recommended by directors | For |
| 6 | Issue shares with pre-emption rights | Oppose |
| 7 | Authority to repurchase ordinary shares | Abstain |
| 8 | Amend articles of association | For |
| 9 | Authorise disapplication of pre-emption rights | Oppose |